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Money Laundering

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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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It is a shameful affair because of the delay as all details of the midnight hawala transaction came out more than five years ago, it was pointing to Arvind Kejriwal and Manish Sisodia
Money Laundering

After more than five years, two Aam Aadmi Party’s midnight hawala...

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Finally, after a delay of three years, the ED landed at Ahmed Patel's house and questioned him for eight hours on his relationship with the Sandesara Group
Money Laundering

Sandesara Group money laundering: At last, after three years, Enforcement Directorate...

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The noose tightens around the case of illegal acquisition of National Herald properties by Sonia and Rahul Gandhi as ED attaches NH Bandra building
Money Laundering

National Herald case: ED attaches 11-floor building in Bandra East, Mumbai...

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Swamy seeks Delhi High Court to direct the Enforcement Directorate to share details of Money Laundering by AirAsia
Money Laundering

Subramanian Swamy seeks HC to direct ED’s probe details against money...

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ED attaches overseas assets worth Rs 9,800 cr of Ahmed Patel linked Sterling Biotech – Sandesara Group
Money Laundering

ED attaches overseas assets worth Rs 9,800 cr of Ahmed Patel...

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CBI seeks Sanction for Prosecution from the government of 4 IAS officers in the illegal FIPB clearance for INX Media
Money Laundering

INX Media bribery case – CBI seeks Sanction for Prosecution against...

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Two years after PGurus wrote about illegal FIPB clearances and money laundering by Raghav Bahl, the ED files an ECIR
Money Laundering

Enforcement Directorate charges media baron Raghav Bahl for money laundering

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If CAIT’s allegations are correct, Amazon spent fully 20 percent of its revenues on lawyers who were bribing various govt. officials
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Amazon Bribery: Amazon accounts show Rs 8,546 crore (USD 1.2 Billion)...

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Amazon bribery: CAIT claims Amazon spending 20% of its revenue on lawyers is questionable US e-commerce giant Amazon, which is said to be investigating allegations...
UK’s new Vaccine Policy slammed; will India reciprocate?

India terms UK’s new Vaccine Policy is discriminating and warns of...

Jagmeet Singh, Harjit Sajjan among the 17 Indo-Canadians who won

17 Indo-Canadians triumph in Canada’s snap elections as Prime Minister Justin...

NDTV hoping to escape from its legal issues by selling to Adani?

NDTV hoping to escape from its legal issues by selling to...

Et tu Amazon? Did your legal representatives try to buy their way out?

We take allegations of bribing in India seriously and will investigate...

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