This revenue, prima facie, suspected to constitute proceeds of crime, as the club was functioning without the necessary statutory licences and on the basis of forged No Objection Certificates/licences from various departments, the Enforcement Directorate alleges.
This revenue, prima facie, suspected to constitute proceeds of crime, as the club was functioning without the necessary statutory licences and on the basis of forged No Objection Certificates/licences from various departments, the Enforcement Directorate alleges.