Before quizzing Sonia, ED finds 'key' details on YI 'loan'
The Enforcement Directorate (ED) has gathered what investigators consider to be crucial details regarding Young Indian (YI) and its 'suspicious' Rs 1 crore 'unsecured loan' from Kolkata-based shell company Dotex Merchandise.
from Times of India https://ift.tt/Y3gpEcZ
from Times of India https://ift.tt/Y3gpEcZ
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