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B 14/Nov/24 30 5
O 15/Nov/24 40 8
B 16/Nov/24 30 10
Y 17/Nov/24 20 5
I 18/Nov/24 30 8
C
19/Nov/24
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21/Nov/24
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Da
Name Added Date Name
BOB 18 / 11 Shakeel Anjum Shakeel Anjum / home tow
BOB 18 / 11 Chotu Roy Chotu Roy 38 married Ko
BOB 18 / 11 Sanjay Singh Parmar Sanjay Singh Parmar 47 M
BOB
6 13 11 Shriram Sharma 42
7 13 11 Gaurav Chugh 45
10 14 /11 Bhupendraa S 40
11 15 / 11 Alok Chatterjee 45
12 15 / 11 MD Mishra 47
BOB VIC
property dealer
Garments business
civil engineer
wife and mother and one sisterand 2 kid Marred Pune, Maharashtra
ril 8:
on: ₹50,000
Delhi April
Family 15: ₹40,000
Details: Aprilhis
Lives with 22: ₹15,000
family, including his₹10,000
April 24: brother,May 1: ₹20,000
brother's wife, May 2: and pare
niece,
054221 Financial Transactions June 1: ₹30,000 [KILL]
ease medications Family: Married with one daughter; has one married brother Financial Transaction
00 July 17: ₹50,000 July 22: ₹40,000 August 12: ₹50,000 August 14: ₹2,32,500 August 20:
295 Personal Details Name: Ishtiyak Ahmad Location: Indore Age: 48 Occupation: General Manager
uing engineering. One son has recently completed his degree and is currently awaiting placement.
nd Dubai Family: Married with a sonFinancial TransactionsSeptember 10: ₹50,000 October 19:
7221279 } { Rakesh Sharma 55 Married/ 1 son, 2 daughter Business Cutting tools metal Panchku
20,000
r's wife, May
niece, ₹30,000
2: and 6: ₹20,000
May Telegram
parents. May 9:
ID:
her Financial Transactions June 23: ₹40,000 June
500 August 20: ₹50,000 August 21: ₹50,000
ation: General Manager of Service at Volvo Cars Family: Mother, wife, and three sons Financial Tran