In a charge sheet filed on Saturday, ED named Singh and his close aide Sarvesh Mishra as accused under the Prevention of Money Laundering Act (PMLA).
During the hearing, ED moved an application seeking to protect a witness whose statements have been added to the charge sheet. ED also sought to use the pseudonym for the witness in the supplementary charge sheet.
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Diese Geschichte stammt aus der December 05, 2023-Ausgabe von Hindustan Times.
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