
Rajendra Bansal
hawala operatorMale0.0Global Dominance: 0.00%
Rajendra Bansal is a Kolkata-based hawala operator involved in the money laundering case against former Delhi minister Satyendar Jain, having provided evidence to the Enforcement Directorate about the alleged financial misconduct and operations of shell companies linked to Jain.
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Recent news mentions
Rajendra Bansal is also a Kolkata based hawala operator involved in the investigation.
Money laundering case: President Murmu grants sanction to ED to prosecute AAP leader Satyendar Jain | India NewsThe Times of India·
India· 2025-02-18





