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Tag: PMLA court

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  • Posted on December 8, 2020
  • george
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Dhoot admits ‘not genuine’ financial deals with Kochhars, says ED

Videocon Group chief and co-accused in the ICICI Bank money laundering case Venugopal Dhoot admitted that his financial dealings with Deepak Kochhar’s companies were “not genuine”. In his statement to the Enforcement Directorate (ED), Dhoot conceded that Rs 64 crore had […]

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