It further mentioned that Mr. Deshmukh then transferred the said cash through 'havala' on the instructions of Hrishikesh Deshmukh to Surendra Jain and Virendra Jain, all accused in the case.
from The Hindu - National https://ift.tt/3AoX324
via alochona
Sunday, September 19, 2021
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» Money trail prima facie indicates Anil Deshmukh received ₹4.7 crore: PMLA Court
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