ED attaches Rs 34-cr assets of Gujarat company for 'money laundering' - Dealers Care

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Saturday, 7 December 2019

ED attaches Rs 34-cr assets of Gujarat company for 'money laundering'

Probe revealed that the accused had "misappropriated" funds to the tune of about Rs 250 crore by preparing bogus bills and invoices during 2007-2009, the ED said in a statement

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