money laundering

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Surprised by ED case, says IRS officer Wankhede on money-laundering case

Mumbai: IRS officer Sameer Wankhede on Saturday expressed surprise over the alleged money laundering case registered against him by the…

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ED arrests Bharat Papers’ Director in money laundering case

Directorate of Enforcement (ED) has arrested Anil Kumar Aggarwal, Director of M/s Bharat Papers Limited in a money laundering case.Aggarwal…

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Delhi court gave instructions to jail officials

New Delhi. A Delhi court on Friday extended the judicial custody of Aam Aadmi Party (AAP) Rajya Sabha member Sanjay…

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Nawab Malik got big relief from SC, got bail

New Delhi: The Supreme Court on Friday granted interim bail to senior Nationalist Congress Party (NCP) leader and former Maharashtra…

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