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Mumbai: ED attaches movable & immovable properties worth ₹4.09 Cr of jewellers, his associates in PMLA case

Deepak Kumar, director of Naina Jewellers and Yogeshwar Diamonds was arrested in March this year after remaining elusive for six years until the Immigration Bureau detained him at Delhi Airport on return from Dubai.
United Arab Emirates Hong Kong Vijay Kothari Deepak Kumar Ramesh Kadel Mumbai Police Economic Offence Wing

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