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ED Attaches Movable Properties Worth ₹3.01 Crore Of Ex-AGM In Bhopal
During the investigation, it was found that Anil Kumar had made huge cash deposits worth Rs 2.35 crore in his and his family members' bank accounts on the pretext of sale of immovable properties, for which no evidence was produced by him. Investigation revealed that the said cash deposits were converted into fixed deposits to generate further proceeds of crime.
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