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The Delhi High Court on Wednesday reserved its verdict on a plea filed by businessman and AgustaWestland case accused Shravan ...
The right to personal liberty is not merely a legal principle but a constitutional cornerstone, etched into the very fabric ...
According to sources, ED officials are focusing on cases currently being probed by the Anti-Corruption Bureau (ACB).
AgustaWestland VVIP Chopper Scam: ED Eyes 'Kingpin' Shravan Gupta As Court Slams His Evasion Tactics
Gupta’s alleged role as a financial conduit in the scam has been a central point in the case, which once rocked India’s ...
A High Court of the Federal Capital Territory (FCT) has rescheduled the arraignment of a Nigerian lawyer, Abu Arome, three ...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has commenced investigations ...
Chhangur Baba is accused of masterminding a large-scale religious conversion racket in Uttar Pradesh's Balrampur.
According to CBI, AAP Okhla MLA Amanatullah Khan abused his official position as DWB chairman between 2016 and 2021 to ...
15h
Asian News International on MSNED attaches properties worth Rs 4.18 cr linked to ex-MP Atul Rai and slain gangster-politician Mukhtar Ansari's aideED investigation revealed that Vikas Construction was operated under the influence of late Mukhtar Ansari, with his close relatives and associates as partners, including Atif Raza (his brother-in-law) ...
18h
ABP News on MSNED Seizes ₹3.3 Cr Cash In Mumbai Raids Amid Online Betting And 'Dabba Trading' CrackdownED seizes ₹3.3 crore in unaccounted cash, luxury items in Mumbai raids as part of online betting and dabba trading probe.
Zone A, has recorded a significant breakthrough in its ongoing efforts to combat the movement of illicit financial flows ...
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