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Praful Patel-Mirchi case: ED traces shell companies

IndiaTimes Wednesday, 16 October 2019
Probing the money laundering case against Praful Patel and family members of Dawood aide Iqbal Memon 'Mirchi', Enforcement Directorate has tracked details of transactions of at least a dozen shell companies and "benami" bank accounts in Chennai which were allegedly used to launder to UK the sale proceeds of several properties collectively estimated to be worth over Rs 500 crore.

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