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The researcher claims loan that is instant gained entry to Asia through Fintech expos held yearly in Indonesia, Malaysia and Singapore.

The researcher claims loan that is instant gained entry to Asia through Fintech expos held yearly in Indonesia, Malaysia and Singapore.

Their attorney Pankaj Singh, nevertheless, claims that Dhiraj just worked in branding and advertising; he had been never ever the Director of this gambling software.

“My client wasn’t conscious that he had been the manager of this business until his arrest. He admits which he finalized a documents that are few concern nevertheless the business ended up being entirely operated because of the Chinese and my customer had been simply a member of staff,” claims the attorney.

Dhiraj is currently at Cherlapally prison additionally the situations against him are increasingly being examined because of the Telangana authorities plus the Enforcement Directorate. Continue reading The researcher claims loan that is instant gained entry to Asia through Fintech expos held yearly in Indonesia, Malaysia and Singapore.