Investigators believe Reddy took 57kg of gold from Fareed, promising to pay unscrupulous Enforcement Directorate officers to let him off the hook in the investment scam. "We have some big names involved in the case," Additional commissioner of police (crime) Alok Kumar said. "We are following the trail of the money and it has changed many hands," Kumar said.
from Times of India https://ift.tt/2QA44X2
Friday, November 9, 2018
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