Last Updated: Monday, January 06, 2014, 23:06
The agency will also file a chargesheet in this case soon, sources said.
Last Updated: Monday, October 29, 2012, 23:39
The Enforcement Directorate has issued orders attaching assets worth about Rs 20 crore in connection with its money laundering probe in the Citibank Gurgaon fraud scam.
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