The Money Laundering Investigation Department had investigated a complaint regarding money laundering against Sumargi.
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Businessman Ajayraj Sumargi's passport has been frozen. Sources have said that the Department of Justice froze the passport on Tuesday at the request of the Department of Money Laundering Investigation.
The Department of Money Laundering Investigation had investigated the complaint filed against Sumargi regarding money laundering. But the investigation was stopped in the middle. Now, sources have said that Sumargi's passport has been frozen as the investigation has started again.
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