Latest Breaking News On - Indian nationals links with pak native waqas malik - Page 1 : comparemela.com

The accused opened bank accounts using fake ID cards and KYC documents in connivance with some yet to be identified bank officials

Andhra pradeshDileep kumarGurram satishWaqas malikGurram vasuCiti bankAxis bankIndian premier leagueSyndicate bankState bankIndian nationals links with pak native waqas malikBi probe cricket bettingAwala operationsAnkers collude with cricket betting organisersRicket betting punters