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Wednesday, March 27, 2019

Approver’s evidence nets Agusta middleman Gupta

The ED remand plea, argued by prosecutors D P Singh, N K Matta and advocate Manu Mishra, said that Interstellar Technologies, a Mauritius-based company through which 12.4 million was laundered, was controlled by co-accused Gautam Khaitan and Gupta of DM Power.

from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/2HHQKyQ
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