Sheena Bora murder case: Team of experts ascertaining money laundering

2019-03-02 0

NewsX has learnt from sources that a mainstream political party could have been behind Rakesh Maria's shunting. Sources say that the party didn't want Ahmed Javed as DG Anti-Corrrption which would have been his next role. Cops are mulling a separate case of money laundering if they get enough proof. In fact the ED is probing the alleged money laundering and a team of experts are examining the various accounts of Indrani Mukerjea's and Sanjeev Khanna and the money trail.

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