Accused Shamim Ahmad Arrested from Delhi's Laxmi Nagar for Money Laundering. We Will Send ... - Latest Tweet by ANI

Accused Shamim Ahmad arrested from Delhi's Laxmi Nagar for money laundering. We will send our team to Attari & Gujarat for further investigation. Preliminary probe reveals that an Afghan-based supplier's network may be working in separate modules: Gyaneshwar Singh, DDG, NCB pic.twitter.com/Syxxy1qQoL— ANI (@ANI) May 2, 2022

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