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 - National https://ift.tt/eA8V8J
https://ift.tt/2IFmAi0
Wednesday, November 18, 2020
Subscribe to:
Post Comments (Atom)
Hello, my name is Jack Sparrow. I'm a 50 year old self-employed Pirate from the Caribbean.
No comments:
Post a Comment