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ED Notice


PattuPadmini

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3 hours ago, PattuPadmini said:

already ee case lo kondariki notice lu ichi,japthu chesaranta kada...

sendraal ki kooda ichi vuntadi..

It’s just a matter of time…irrespective of CBN’s remand now or not remand report is ready and CID already said money can be traced to foreign accounts and shell companies ….next if they have materialistic evdence, they will report and file report with ED. 
 

Its like an automatic route…

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