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Money Laundering not a new angle in the National Herald investigation – what is new is the role of Mallikarjun Kharge

ED examines Cong leader Kharge in National Herald Money Laundering case

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Mallikarjun Kharge, a Director in AJL and Young Indian, appeared before ED today to answer questions In another jolt to the Gandhi family, the Enforcement...
CBI said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability

NSE co-location case: CBI opposes the bail plea of Chitra Ramkrishna. Highly influential and...

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May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...
National General Secretary and BJP MLA C.T. Ravi had earlier stated that it was clear at the outset that Harsha's murder did not take place for personal reasons

Bajrang Dal Activist Harsha killed to orchestrate communal violence in Karnataka: NIA investigation

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NIA finding hints conspiracy to disturb peace and harmony in Karnataka AS per sources, the National Investigation Agency (NIA), which has taken over the probe...
GOI needs to move quickly and evaluate the criminality of NSE and its zealous destruction of data

NSE co-location case: Multi-agency probe by CBI, ED and Income Tax to look into...

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Will NSE finally face up to reality and admit to its errors and ways? The government is planning to probe a high-level coordinated multi-agency probe...
NIA team’s visit to Canada comes as federal anti-terror agency has evidence to substantiate India’s claim that SFJ was fueling violence in India

India’s terror cases probe agency NIA reaches Canada. Demanded to Canadian agencies for probe...

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NIA team reaches Canada to probe pro-Khalistan groups, their funding routes India’s terror-related cases probe agency, the National Investigation Agency (NIA) team is now currently...
CBI in its reports to Kerala HC stated that it was a CPM gang led by Kodi Suni who had killed NDF activists Fazal at Thalassery

CPM gang involved in the killing of NDF worker Fazal, not the RSS. Investigation...

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CBI concludes probe into Fazal's in Kerala, rules out involvement of RSS In a concluding report submitted to the Kerala High Court by the Central...
The wheels start moving again in the National Herald’s Panchkula land allotment case

Charges framed against Hooda by special CBI court in National Herald’s Panchkula land allotment...

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Hooda and Moti Lal Vora had been named as accused in the case A Special CBI Court in Panchkula on Friday framed charges against former...
ED attaches properties of 2 India-based Amnesty organizations for Money Laundering

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

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ED attaches bank accounts of AIIPL & IAIT under PMLA The Enforcement Directorate (ED) on Tuesday attached over Rs.17 crore bank deposits in connection with...
With Amnesty gone, will CBI and ED crackdown on other dubious NGOs too?

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

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Now the controversial multinational NGO Amnesty International has shut shop in India after the agencies caught them for several violations including the prevention of...
Some in the MSM are back to doing what they do best - peddling lies about Corona virus

Corona Crisis: Prannoy Roy’s NDTV, Raghav Bahl’s Quint website and Anil Ambani’s IANS news...

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Prannoy Roy-led NDTV, Raghav Bahl owned Quint website and Anil Ambani controlled IANS news agency are caught peddling fake news and creating panic when...
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