ED Conducted Searches at 4 Premises Based in Bhopal &Goa in a Money Laundering ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'ED conducted searches at 4 premises based in Bhopal &Goa in a money laundering case filed against Sanjay Vijay Shinde, whose name was involved in the Panama paper leaks. Cash amount of Rs 88.30 lakhs &various incriminating documents were recovered; further probe underway: ED'
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