ED files reply, opposes interim bail of Al Falah trust chairman in money laundering case
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Asian News International
India
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ED files reply, opposes interim bail of Al Falah trust chairman in money laundering case
New Delhi [India], June 24 (ANI): The Enforcement Directorate on Wednesday strongly objected to the interim bail plea of Al-Falah Trust chairman Jawad Ahmad Siddiqui in the Rs 493-crore money laundering case, saying the accused may dissipate or conceal the proceeds of crime allegedly acquired throu»»»
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