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Money Laundering

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Fresh momentum in the ED as more charge sheets are filed, with Gautam Thapar being the latest
Money Laundering

ED files charge sheet against Avantha Group promoter Gautam Thapar for...

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Assets worth Rs.578 cr belonging to a UK-based firm, owned by Wadhawan brothers, have been attached by ED in connection with money-laundering
Money Laundering

ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...

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Amnesty International suffer a major setback as Delhi HC refused to stay the attachment of its bank accounts and deposits by ED
Money Laundering

Delhi High Court refuses to stay Amnesty’s petition to stay the...

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In the Chinese torture of drip-by-drip investigation that would beat a turtle in slowness, INX Media investigation starts moving again
Money Laundering

INX Media bribery case: Delhi Court issues summons to Chidambaram, son...

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ED attaches properties of 2 India-based Amnesty organizations for Money Laundering
Money Laundering

ED attaches over Rs.17 crore assets of Amnesty International India on...

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ED arrested Rana Kapoor in loan fraud case linked with PMC Bank
Money Laundering

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering...

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More muck comes tumbling out of the closet of Siddique Kappan, PFI Secretary and KUWJ in the UP Govt.'s filings
Money Laundering

UP Police accuse Kerala Journalists Union (KUWJ) of financial irregularities and...

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IT raids on Christian denomination head K P Yohannan, who operates about 30 trusts registered across the country, most of them exist only on paper
Money Laundering

Income Tax raid unearths huge cash and more than Rs.500 crore...

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ED officials prevented from leaving the premises by Kerala Police while conducting the raid in connection with the investigation into the financial dealings of Bineesh Kodiyeri
Money Laundering

ED officials come under Kerala Police attack, while investigating Bineesh Kodiyeri

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With Amnesty gone, will CBI and ED crackdown on other dubious NGOs too?
Money Laundering

Amnesty International’s covert operations in India using journalists and activists

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