Tri-Cities India > Blog > Chandigarh Tri-City > Mohali: Bail denied to Kansal brothers in GMADA money-laundering case
Mohali: Bail denied to Kansal brothers in GMADA money-laundering case
The court noted allegations that the accused generated and possessed proceeds of crime, routed and siphoned funds and attempted to shield the alleged proceeds The court noted allegations that the accused generated and possessed proceeds of crime, routed and siphoned funds and attempted to shield the alleged proceeds
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