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Thursday, 29 August 2019

'Money laundering in INX case still going on'

The reference to “ongoing” money laundering was brief, but suggested that funds relating to the INX Media FDI case are still being moved from one account to another. The ED, however, refused to reveal information in an affidavit pertaining to foreign assets and bank accounts allegedly belonging to Chidambaram, saying it would hamper the probe.​

from Times of India https://ift.tt/2L1QBXs
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