Wed, Dec 27, 2017
The money trail has revealed that a huge chunk of proceeds of crime has been transferred to Ms Dunar Foods Ltd, a sister concern of Ms P D Agro Processors Pvt Ltd."
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Sun, Mar 19, 2017
It had in March 2015 also filed a 20,000-page charge sheet against the NSEL and 67 others in a court here alleging the NSEL funds were laundered and "illegally ploughed into purchase of private properties."
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