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I-T Dept Raids Shell Companies Mumbai, Delhi & Other Cities Linked To Alleged Hawala Operator Nandkishore Chaturvedi

Chaturvedi, through his shell company Humsafar Dealers Pvt Ltd, allegedly gave unsecured loans to firms owned and controlled by Shridhar Patankar, the brother-in-law of Uddhav Thackeray. ....

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