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of <h1>Prominent Businessman Faces Three Money Laundering Chargesheet Investigations Involving Land Deals and Foreign Consultant Connections</h1> The Enforcement Directorate is preparing to file chargesheets in three money laundering cases against a prominent businessman. The cases involve alleged financial irregularities in land deals in Haryana and Bikaner, and connections with a UK-based arms consultant. The subject has been questioned multiple times and denies any wrongdoing, claiming the investigations are politically motivated. The agency expects to initiate trials in these cases soon.
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