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Sanjay Prakash Rai, a man accused of being a conman, questioned why businessman Gaurav Dalmia and his wife have not been implicated in the PMLA case.
During a hearing on his bail application, Sanjay Prakash Rai, also known as Sanjay Sherpuria, questioned the Enforcement Directorate (ED) on Friday about why businessman Gaurav Dalmia and his wife Sharmila have not been accused in the money laundering case against him. The ED alleges that Rai, who had claimed Read more…