Related by context. Frequent words. (Click for all words.) 45 businessmen 42 businessman 39 NRI businessman 36 industrialist 36 relatives 36 Chhota Shakeel 35 wealthy businessman 35 financier 35 soliciting bribe 35 hawala transactions 34 scamster 34 mafia don 33 businesswoman 33 middlemen 33 businesspeople 32 unnamed co conspirators 32 kickbacks 32 associates 32 businesspersons 32 extorting money 32 swindling 32 befriended 32 banker 31 billionaire industrialist 31 scrap metal dealer 31 industrialists 31 soliciting bribes 31 billionaire 31 defrauding 31 moneylender 31 bribes 31 Lakhani 31 philanthropist 31 millionaire businessman 30 defrauded 30 informant 30 money launderer 30 extortionists 30 Bayoil 30 tycoons 30 bribed 30 swindled 30 entrepreneur 30 narcotics traffickers 30 businessperson 29 wealthy 29 Monem 29 alleged coconspirators 29 middleman 29 dealings 29 alleged co conspirators 29 accomplices 29 chartered accountant 29 Filipino maids 29 accountant 29 Luchese crime family 29 storekeeper 29 Al Kassar 29 mafia bosses 28 hotelier 28 investment banker 28 bookkeeper 28 bribe 28 laborers 28 hawala 28 alleged conspirators 28 unscrupulous businessmen 28 tycoon 28 scion 28 extorted 28 swindler 28 benami 28 informant posing 28 wives 28 shipping magnate 28 philanthropists 28 fraudster 28 kickback 28 millionaire 28 liquor baron 28 bilked 27 fake passports 27 cooperator 27 arms trafficker 27 alleged co conspirator 27 fraudulently obtain 27 extortion rackets 27 bribing 27 telecoms tycoon 27 kickback scheme 27 multimillionaire 27 procurer 27 unnamed co conspirator 27 swindle 27 convicted fraudster 27 kidney racket 27 princelings 27 rag pickers 26 nephew 26 extortion racket 26 functionaries