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Online edition of India's National Newspaper Sunday, January 14, 2001 |
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ED raids on Shah's offices
MUMBAI, JAN. 13. The Enforcement Directorate (ED) today raided
the offices and residence of the film financier and top diamond
merchant, Mr. Bharat Shah, who is in police custody on charges of
nexus with the underworld.
Sources said the raids were carried out on Mr. Shah's residence
and offices at Naaz building, Oshiwara, and Nariman Point.
- UNI
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