ED, Hyderabad has provisionally attached several immovable and movable properties amounting to Rs. 80.05 Crore under PMLA, 2002 in connection with an ongoing investigation in a case related to illegal mining by M/s. Santosh Sand and Granite Supply.
APPU GHAR, Gurgaon, main culprit Babbar who sold and siphoned 2000Cr from 1300 investors is still enjoying openly since 10 years. What happened in his case which filed by ED, Delhi ?
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