The attached properties were acquired using proceeds from crime by former employees of HUF India Pvt Ltd, a wholly-owned subsidiary of the Germany-based HUF Halswerk and Furst GMBH & Co. KG : ED
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Lakshay Vij, a cryptocurrency handler from Delhi directed the money transfers, mainly using WhatsApp groups : ED
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One of the accused even bought a property in Bihar from that money
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