Satyendar Jain, Associates Used Hawala Funds to Purchase Agri Lands in Delhi: ED - Newshunt | Latest and Breaking News, India News & World News
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Satyendar Jain, Associates Used Hawala Funds to Purchase Agri Lands in Delhi: ED

July 29, 2022
The chargesheet or prosecution complaint was filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi on July 27 and the court on Friday took its cognizance, the federal agency said in a statement.


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