Investigations revealed that Sandesaras have diverted proceed of crimes of Rs 3 crore, Rs 1.4 crore, Rs 12.54 crore, Rs 3.51 crore to Sanjay Khan, Dino Morea, Aqeel Abdulkhalil Bachooali, Irfan Siddiqui respectively: Enforcement Directorate— ANI (@ANI) July 2, 2021
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