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ED raids Ahmed Patel's residence
The ED registered a money laundering case against the Sandesara brothers and others in August 2017 after a case of alleged bank fraud of Rs 5,700 crore was filed against them by the Central Bureau of Investigation (CBI). The ED suspected that Faisal and his brother-in-law Irfan Siddiqui were close to the Sandesara brothers.
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