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All posts tagged "money laundering charges"

  • Punjab-based businessman, Gautam Malhotra Punjab-based businessman, Gautam Malhotra Punjab-based businessman, Gautam Malhotra
    India News1 year ago

    Delhi liquor scam: ED arrests Punjab businessman on money laundering charges

    A Punjab-based businessman, Gautam Malhotra, was arrested by the Enforcement Directorate on Wednesday in connection with its ongoing investigation into the purported Delhi liquor policy scam.

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