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Charge Sheet Filed Against Tahir Hussain In Money Laundering Case

The Executive Directorate indicted AAP Adviser Tahir Hussain in a money laundering case involving violence in Delhi that killed more than 50 people. Tahir Hussain and Amit Gupta, who were detained for riots and murders in Tihar Prison, were summoned to court on 19 October. PMLA, 2002 receives Defendant Tahir Hussain and Defendant Amit Gupta.

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