Trending Probe Agency Files Chargesheet Against Patna Businessman In Government Fraud Case Published 3 years ago on August 27, 2020 By The420 According to the ED, Dibesh Kumar Chaudhary is the proprietor of Jagdamba Food Centre and allegedly committed money laundering and confiscated assets worth ₹ 2.04 crore in the form of movable and immovable properties in his name and in the name of his family members. Related Topics: Up Next Terror-funding case: ED files chargesheet against Syed Salahuddin, 11 other Hizbul terrorists Don't Miss Chargesheet filed against Brajesh in laundering case Continue Reading You may like
