The ED, during its money laundering probe, found that the accused who died in 2013, in connivance with one Sir Mohamed Yusuf Trust, had misrepresented about the ownership of these buildings before the competent authority and the courts concerned in 2004-05
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Unknown The ED, during its money laundering probe, found that the accused who died in 2013, in connivance with one Sir Mohamed Yusuf Trust, had misrepresented about the ownership of these buildings before the competent authority and the courts concerned in 2004-05
from The Hindu - Home https://ift.tt/2IFmAi0
https://ift.tt/eA8V8J November 19, 2020 at 05:32AM https://ift.tt/2yfVyVV
Thursday, November 19, 2020
Mumbai properties worth ₹500 crore forfeited in Iqbal Mirchi case
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