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Thursday, 22 August 2019

Not named in FIR? That’s inconsequential, HC says

While dismissing his pre-arrest bail plea, the Delhi high court had termed this very detail “inconsequential” and pointed out that based on evidence presented by CBI and ED, Chidambaram was the “kingpin, that is the key conspirator” in a “classic case of money laundering”.

from Times of India https://ift.tt/2zbBQL7
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