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Mumbai: Special PMLA Court Issues Process Against Ashok Kharat, Wife And 4 Others In ₹17.70-Crore Money Laundering Case
The special PMLA court has issued process against Ashok Kharat, his wife and four others after taking cognisance of an ED complaint alleging Rs 17.70-crore money laundering. The court said repeated use of the same modus across multiple FIRs indicated a systematic and continuous generation of proceeds of crime. The accused must appear by September 22.
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