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ED Action: Neeharika Singh’s Assets Worth 2.03 Crore Attached in Anee Bullion Industries Fraud

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Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has temporarily attached properties in the form of bank...

ED Attaches INR 22.48 Lakhs Bribe Proceeds: Mahagouri, Pee Jay Enterprises, and Subedar Major Pradeep Kumar Investigated

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The Directorate of Enforcement (ED) has, by the terms of the Prevention of Money Laundering Act (PMLA), 2002, temporarily attached moveable property in the...

ED Provisionally Attaches 2.38 Crore Worth of Properties Linked to M/s Hello Ride Ltd

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Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 28 immovable properties in...
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Breaking

Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program

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A founder of a lending service company has pleaded...

Norway’s $2 trillion sovereign wealth fund plans to sell more Israeli stocks over Gaza and West Bank conflict

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Norway’s massive sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), is cutting back on its investments in Israeli companies.

UK expands fast-track deportation scheme to include India for foreign criminals

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The United Kingdom has taken a firm step to...

⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii land battle

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Los Angeles Dodgers star Shohei Ohtani and his agent, Nez Balelo, are at the center of a new $240 million lawsuit tied to a luxury housing development in Hawaii.

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Trending Stories

Sonny Lasquite, green card holder in US for 23 years, held by ICE after vacation

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After more than two decades of living and working in the United States, Filipino immigrant Sonny Lasquite is now in the custody of US Immigration and Customs Enforcement (ICE)

Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program

Enforcement 0
A founder of a lending service company has pleaded...

Norway’s $2 trillion sovereign wealth fund plans to sell more Israeli stocks over Gaza and West Bank conflict

News 0
Norway’s massive sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), is cutting back on its investments in Israeli companies.

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