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Telangana HC quashes ED proceedings against Mantena Group

Telangana HC has quashed the ED proceedings against Max Mantena, an irrigation project construction company, in a money laundering case.

Andhra pradeshMadhya pradeshVijay mandal chowdharyMax mantenaJusticem laxmanJustice laxmanHigh courtEconomic investigation departmentTelangana high courtEnforcement directorateHawala actTelangana highEnforcement directorate edMoney laundering caseTelangana hc

Kazakhstan tightens inspections of trucks coming from Kyrgyzstan, truck drivers intend to file lawsuit to EAEU court

News and analytical articles about Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan.

Igor golubevUnion of truck driversEconomic investigation departmentIndependent trade unionTruck driversFull storyCentral asiaNews agency

Kazakhstan launches criminal case against gas company over high prices

The investigation found that the company has a dominant position in the market.

Kassym jomart tokayevDepartment of economic investigations atyrau regionEconomic investigation department for atyrau regionEconomic investigationsEconomic investigation departmentAtyrau regionKazakhstan kassym jomart tokayev

深圳佳兆业澄清：与小康资本暴雷无关其曾购买公司物业

深圳佳兆业澄清：与小康资本暴雷无关其曾购买公司物业
jrj.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jrj.com.cn Daily Mail and Mail on Sunday newspapers.

Shenzhen center office placeIt no private the fundRegulationsi divisionEconomic investigation departmentShenzhen public security bureau fukuda branchFund managementShenzhen kaisaEconomic investigationManagement limitedAsset managementTrust finance

吉林延边纪委干部搞婚外情被痛殴。

吉林延边纪委干部搞婚外情被痛殴。
boxun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boxun.com Daily Mail and Mail on Sunday newspapers.

Jilin yanbian commission for discipline inspectionIndustry bankEconomic investigation departmentCommission for discipline inspectionJilin yanbian commissionDiscipline inspectionReport guoSouth korea weidongDunhua cityPoint dunhua city dan riverEconomic investigationYanbian stateGuo reportதொழில் வங்கிதரகு க்கு ஒழுக்கம் ஆய்வுஒழுக்கம் ஆய்வு

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