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Pune: Cybercrooks, who posed as officers from TRAI, CBI, and even a Supreme Court Judge, duped a 39-year-old woman from ...
2h
The Vancouver Sun on MSNB.C. pushes to enforce settlement in $220-million money laundering investigationThe case involves a B.C. man who was targeted in a money-laundering investigation and accused of washing money in Vancouver ...
4h
ThePrint on MSN‘Failed extradition not immunity’—why Delhi court declared Sanjay Bhandari fugitive economic offenderCourt rejected the arms dealer's argument that non-bailable warrant was executed with his arrest in UK and discharge from ...
Insolvency and Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, adding assets of an debt-ridden firm once attached by the Directorate of ...
On July 7, 2005, terrorists struck the London transit system, setting off explosions in three subway cars and a double-decker ...
New Delhi, Jul 6 (PTI) Insolvency & Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, adding assets of an debt-ridden firm once attached by ...
Chief Justice of India BR Gavai on Sunday acknowledged that the principle that bail is the rule and jail the exception had ...
Tollywood actor Mahesh Babu faces legal trouble over a past brand deal. The actor has not commented on the matter yet.
Tollywood star Mahesh Babu is embroiled in legal issues due to allegations surrounding his endorsement of a real estate ...
Lucknow: The Cyber Crime Police team from Lucknow arrested two fraudsters, including a govt teacher from Odisha's Keonjhar district, for duping a man .
The arms deal case was declared trial-ready four years ago but has been delayed by Zuma's repeated failed efforts to force the removal of Billy Downer.
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