Based on the CBI case, the Enforcement Directorate (ED) had also initiated a money-laundering case in February 2024. However, the CBI, now sought to close the case-- it submitted to the court that the allegations against Bobhate and his wife had “not
In order to strike at the roots of the crime, the CBI had initiated an examination of the crime trail through digital forensics and financial transactions that revealed the role of a complex network of fraud, spanning multiple Indian states and with