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The Enforcement Directorate (ED) on Thursday raided the residences and offices of builder Sudhakar Shetty in connection with a money laundering case involving the late drug smuggler Iqbal Memon, alias Mirchi, and the promoters of Dewan Housing Finance Corporation Ltd (DHFL).
from Mumbai News: Latest Mumbai News Headlines & Live Updates from Mumbai - Times of India https://ift.tt/2O9bcub
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