

Where are the 3 Million Dollars ? feat. Her Secret by Ashok Bhasin
This conversation on the Booknerds Podcast about money laundering, greed, deceit, Hawala Network and more is pure thrill !!!
Where are the 3 Million Dollars? feat. Her Secret by Ashok Bhasin This conversation on the Booknerds Podcast about money laundering, greed, deceit, Hawala Network and more is pure thrill !!! Thank you Ashok Bhasin for writing another humdinger. And all that edgy conversation whilst having some awesome coffee and vibe by Kunzum and enabled by the good people at JiViSa Wellness Indie authors are creating ripples About the book: Natasha was shocked, surprised and scared when she found three million US dollars in cash in the bed of her father, who had died of a sudden heart attack a few days back. Her father was a retired High Court judge, having an impeachable reputation throughout his career. Natasha, being a CFO of a company, was well aware of the law. Possession of foreign currency was/is a serious offence. She could not spend it. She could not declare it. She could not deposit it. She could not even share this with anyone. She used the services of a hawala operator but was in for another shock when the officers of the enforcement directorate (ED) intercepted the passenger carrying her money while travelling to Dubai. The officers of ED however found only ten thousand US dollars from the passenger, who was supposed to carry three million US dollars. A big drama was created by the passenger in the court when he made the statement that ED staff had found three million US dollars in the suitcases whereas the documents prepared were for recovery of ten thousand US dollars only. Where had the money gone? Whether the passenger was telling a lie? Whether the ED finally able to recover the amount? What happened to Natasha? Ameya Mohite, Joint Director in ED suddenly started showing interest. Why? The mystery remained till the end…. Author Bio: Born in 1955 and graduating from Hindu College, Delhi University, Ashok Bhasin joined the Customs and Central Excise Department in 1976. During his service tenure, he pursued his studies further and earned his M.A. in Philosophy and LL.B. from Delhi University. He left the department in 1996 and started his practice as an advocate, getting himself enrolled under the Bar Council of Delhi. He is a member of the Delhi High Court and Supreme Court Bar Association. He is the recipient of the President of India Award in recognition of his commitment to work and distinguished services. He had in-depth knowledge of the manner of investigation, and the methods used by lawyers in the court and his experience at both places inspired him to write this book. The author has also written four thriller novels, which have been acclaimed by readers. Bookstore and Venue Partner : Kunzum Wellness Partner: JiViSa Wellness Subscribe : / booknerds ....................................................................................................................... About us: Booknerds connects readers across the globe Book Club,Book Recommendation Videos,Author Sessions, Book Reviews, Booknerds Podcast Instagram -
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