Amit Kumar could face money laundering charge

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		AllTopix > General Talk > Interesting News & Headlines > Collected News
Amit Kumar could face money laundering charge

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02-15-2008, 09:40 PM

WorldNews

Join Date: May 2006

Posts: 62,575

Amit Kumar could face money laundering charge

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With many foreign patients being his clients, Kumar has been accused of stashing a part of his earnings abroad and the Enforcement Directorate is assessing if a case under the Prevention of Money Laundering Act could be slapped against him and his associates.

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