The Central Bureau of Investi- gation (CBI) has initiated legal proceedings to freeze a Swiss bank account of big bull Ketan Parekh, which allegedly holds a huge sum of money transferred through hawala from India.
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The Central Bureau of Investi- gation (CBI) has initiated legal proceedings to freeze a Swiss bank account of big bull Ketan Parekh, which allegedly holds a huge sum of money transferred through hawala from India.
First Published: Jul 06 2001 | 12:00 AM IST