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

Subramanian Swamy seeks HC to direct ED’s probe details against money laundering by AirAsia

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BJP leader Subramanian Swamy on Thursday moved a plea in the Delhi High Court for placing on record the Enforcement Directorate (ED)’s probe details...
Swamy writes to the CBI Director, urges him to widen the probe against Air Asia and Tata Group

Swamy urges CBI to widen the probe against Air Asia & Tata Group officials’...

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BJP leader Swamy has urged the Central Bureau of Investigation (CBI) to widen the probe on the frauds committed by the top officers of...
Who is the politician to whom a corporate transferred Rs.200 crores bribe money in a Mega Power Project approval?

A mysterious death and a Rs.200 crores bribe money transfer to London

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Investigating agencies are literally perplexed by a complaint forwarded by the Special Investigation Team (SIT) on Black Money about the mysterious death of one...
The CIC has directed MHA to answer if COO appt in Jet Airways of a Bahrain national was cleared

Jet Airways caught for illegalities. Information Commission orders Home Ministry to release details

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The Union Home Ministry (MHA) got a jolt from Central Information Commission (CIC) on hushing up the illegalities committed by Jet Airways. Giving direction...
More trouble for Ratan Tata in the AirAsia payoffs

Delhi HC notice on AirAsia violations & seeking forensic report on financial bungling in...

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Friday’s Delhi HC notice to AirAsia violations and seeking forensic report on Tata Group’s financial bungling are expected to create a nightmare for Ratan...

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