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The module was busted by Gujarat ATS in May and the probe was transferred to the NIA by the Union home ministry a month late

The incident took place on 2nd of June

The chargesheet, which runs into more than 1,200 pages

There are 53 witnesses including many who once worked closely with Setalvad

This charge sheet will be filed under Prevention of Money Laundering Act (PMLA)

Vadodara Special Investigation Team present 1860 pages chrargesheet in illegal funding case against AFMI Charitable Trust