Saturday 27 June 2020

Sandesara scam: ED questions Ahmed Patel

An Enforcement Directorate (ED) team on Saturday visited senior Congress leader Ahmed Patel's residence in Delhi to question him in connection with the Sandesara brothers money laundering case, officials said. They said the three-member team reached Patel's home at 23, Mother Teresa Crescent in central Delhi and it will record his statement under the Prevention of Money Laundering Act (PMLA).

from Times of India https://ift.tt/2BJebWK
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