#MoneyLaundering
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Read More... Corruption case: SC grants pre-arrest bail to ex-Noida Authority chief engineer Yadav Singh
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By The Capital
The Supreme Court on Monday granted pre-arrest bail to former Noida Authority chief engineer Yadav Singh, giving him protection from arrest by the CBI in a corruption case…
Read More... Crypto fraud: ED seizes Rs 1-cr cash after raids in Ladakh
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By The Capital
An amount of Rs 1 crore and “incriminating” documents were seized during raids against operators of a “fake” cryptocurrency investment company that cheated people in Ladakh and other…
Read More... Supreme Court to Hear Manish Sisodia’s Bail Pleas in Corruption and Money Laundering Cases
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By The Capital
The Supreme Court is set to hear pleas filed by AAP leader Manish Sisodia on Monday. He is seeking bail in corruption and money-laundering cases related to the…
Read More... ED Conducts First Raids in Ladakh in Fake Cryptocurrency Scam Probe
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By The Capital
In its ED Conducts First Raids in Ladakh in Fake Cryptocurrency Scam Probe The agency raided at least six premises in Leh in Ladakh, Jammu in J-K, and…
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