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ED probing cash deals worth Rs 760 cr involving Mayawati's brother: report
New Delhi, Jan 28: Seven companies controlled by former UP chief minister Mayawati's younger brother Anand Kumar carried out cash transactions worth some Rs 760 crore, and the sourceS of such large sums of money are pesently under the scanner of Enforcement Directorate, reports the Economic Times.
The report says, documents filed by Anand Kumar's companies with the Registrar of Companies (RoC) show that only one of the seven companies has a tangible business, and the rest were all set up after Mayawati became UP chief minister in 2007. Source:http://ibnlive.in.com/videos/317344/law-enforcement-shouldnt-be-tools-of-politicians-police-reforms-a-must-justice-verma.html
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