Money Laundering
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INTERNATIONAL
Lalit Modi: London Party Sparks Political and Public Debate Over Indian Fugitives
Lalit Modi: The recent social media controversy involving former Indian Premier League chairman Lalit Modi has triggered intense public discussion…
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INTERNATIONAL
Najib Razak: In the big 1MDB case, former Malaysian Prime Minister was sentenced to 15 extra years in prison
Najib Razak: the former prime minister of Malaysia, was found guilty in a significant corruption case connected to the 1MDB…
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NATIONAL
Delhi HC : NBWs cannot be granted for just failing to respond to an ED summons
Delhi HC: The Delhi High Court has decided that a person cannot be subject to non-bailable warrants (NBWs) only for…
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NATIONAL
Gujarat: Drugs worth Rs 1 crore were confiscated; 21 complaints against drug networks were filed
Gujarat: Ahmedabad, December 24 The Ahmedabad Crime Branch and the Special Operations Group (SOG) have conducted a number of coordinated,…
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BUSINESS
Anil Ambani: After an 8% crash Reliance Power shares rise 4%; the stock is down 43% in only six months
Anil Ambani: Reliance Power shares, headed by Anil Ambani, recovered in Tuesday’s session, climbing about 4% to trade at around…
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INTERNATIONAL
Malaysian court: The former prime minister’s request to spend the balance of his sentence under house arrest is denied by a
Malaysian court: Former Prime Minister Najib Razak’s request to spend the balance of his fraud term under house arrest was…
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BUSINESS
Anil Ambani: Following Reliance Infra’s trading suspension Reliance Power shares fell 7%
Anil Ambani: Following the trading suspension of its group firm, Reliance Infrastructure, shares of Anil Ambani’s Reliance Power fell 7%…
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NATIONAL
National Herald case: Delhi High Court will hear ED’s appeal against Sonia and Rahul’s relief today
National Herald case: A criminal revision petition filed by the Enforcement Directorate (ED) against a trial court order that denied…
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NATIONAL
Himachal Pradesh: Additional charge sheets in the scholarship scandal are filed by the ED
Himachal Pradesh: In connection with the multi-crore Himachal Pradesh Scholarship Scam, the Enforcement Directorate (ED), Shimla, has intensified its action…
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ENTERTAINMENT
Sonu Sood: In a betting case, the ED seizes assets belonging to Yuvraj Singh, Sonu Sood, and others
Sonu Sood: According to official sources on Friday, the ED has attached the assets of former Indian cricket players Yuvraj…
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