Vikas Dubey's empire to Dubai-Bangkok, probe underway
By : Aaj Tak
Published On: 2020-07-13
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02:59
The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and tainted assets created by dead gangster Vikas Dubey, his family members and associates, officials said on Saturday. It is also seeking details from other law enforcement agencies about possible undiclosed foreign assets of Dubey and others apart from seeking details of accounts from various banks, they said. Watch video.
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