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Finally, after a delay of three years, the ED landed at Ahmed Patel's house and questioned him for eight hours on his relationship with the Sandesara Group
Money Laundering

Sandesara Group money laundering: At last, after three years, Enforcement Directorate...

Team PGurus - 7
At last, the Enforcement Directorate (ED) landed at the kingpin (and Congress Treasurer) Ahmed Patel’s home in the Sandesara –Sterling Biotech Group-related money laundering...

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