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money trail

Dubai financing in Chandipur ITR espionage case: Odisha crime branch

The accused persons have been brought by the Crime Branch to its headquarters in Cuttack on a 7-day remand. The investigation has found a transfer of Rs 38,000 from Dubai. The amount was transferred to the account of one of the accused persons in two instalments, said Sanjeev Panda, Additional Director General of Police of the Crime Branch.