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Monday, June 12, 2017

ED records Siddique’s statement in money laundering case

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The Enforcement Directorate on Friday questioned Congress leader Baba Siddique in connection with the case it registered against him last month. Mr Siddique and others were booked under the Prevention of Money Laundering Act (PMLA) in connection with the redevelopment of a plot in Bandra, and had conducted searches at his office and residence on June 1.

June 12, 2017 at 08:48AM

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from Anti-Corruption Digest

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