Ahmed Patel Pmla Case
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Money-Laundering Case: Congress's Ahmed Patel Questioned By Probe Agency ED For 4th Time
Officials from the Enforcement Directorate began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence in Delhi on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case, officials said.
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Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.
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Money-Laundering Case: Congress's Ahmed Patel Questioned By Probe Agency ED For 4th Time
Officials from the Enforcement Directorate began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence in Delhi on Thursday in connection with the Sandesara brothers' bank fraud and money-laundering case, officials said.
-
Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.
