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Assets worth Rs 168 crore of various accused have been attached till now and a charge sheet was filed in September 2023 by the ED against Adhikari and ten others.

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Mumbai ,Maharashtra ,India ,Rajesh Shetty ,Rajesh Brijlal Batreja ,Tanaji Mandal Adhikari ,Bhushan Patil ,Purshottam Chavan ,Central Bureau Of Investigation ,Money Laundering Act ,Central Bureau ,Enforcement Directorate ,

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