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A local court on Wednesday dismissed a plea filed by Delhi chief minister Arvind Kejriwal seeking interim bail for seven...
Prevention of Money Laundering Act
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Express News Service KOCHI: Okay Sudhakaran, arraigned by the crime department in a dishonest case involving pretend vintage seller Monson Mavunkal,...
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By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a cash laundering case...
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By PTI MUMBAI: A particular courtroom right here on Wednesday prolonged the judicial custody of Nationalist Congress Party chief Nawab...
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By PTI NEW DELHI: Popular Front of India (PFI) has been concerned in steady offences of cash laundering over time,...
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By PTI RANCHI: The Enforcement Directorate (ED) has arrested a person recognized as Prem Prakash in reference to its ongoing money-laundering...
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By Express News Service NEW DELHI: The Supreme Court on Wednesday agreed to listen to an open court docket plea...
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By Express News Service BHUBANESWAR: The Enforcement Directorate (ED) on Thursday connected property value Rs 2.16 crore in reference to...
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By PTI MUMBAI: The Bombay High Court on Tuesday denied any interim reduction to Maharashtra cabinet minister and NCP chief...
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By PTI NEW DELHI: The Centre knowledgeable the Supreme Court on Wednesday that 4,700 instances are being investigated by the...
