Following the controversial Saju Kothari case, ED's Additional Director Dharmendra Meena has requested court permission to record Saju's statement. The court has approved the ED's inquiry, scheduled for March 1st and 2nd, focusing on uncovering Saju's amassed assets through criminal activities. The investigation will explore potential hawala transactions, and the ED is pursuing inquiries into six cases against Saju Kothari, suspecting large-scale fraud in the Ashraf Qureshi case.
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Fri, Dec 06, 2024
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