<p>More details of the probe aren’t out yet but are soon to be expected. In her earlier statement that was recorded under section 50 of PMLA, 2002 in Sept. and Oct., 2021, she had mentioned that a booking was received for a charity event and was gifted a Gucci Bag and an IPhone by Sukesh’s wife, Leena Paulose.</p>
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Sat, 09/03/2022 - 11:24