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ED files money laundering case chargesheet against 2 persons in Odisha drugs case

ED files money laundering case chargesheet against 2 persons in Odisha drugs case
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

Bhubaneswar Odisha , Mohatab Ali , Aashik Ali , Crime Branch , Money Laundering Act , Special Court , Special Task Force , Narcotic Drugs , Psychotropic Substances Act , Paschim Medinipur District ,

ED Files Chargesheet Against 2 In PMLA Case Related To Drug Supply

ED Files Chargesheet Against 2 In PMLA Case Related To Drug Supply
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New Delhi , Aashik Ali , Mohatab Ali , Crime Branch , Enforcement Directorate , Money Laundering , Special Bhubaneswar , Special Task Force , Narcotic Drugs , Psychotropic Substances Act , Paschim Medinipur District ,

ED states filing chargesheet against two siblings in connection with a Prevention of Money Laundering case

Enforcement Directorate (ED) said that they have filed a charge sheet against two siblings in connection with a Prevention of Money Laundering case pertaining to drug supply matter.The charge sheet against Ashik Ali and his brother Mohatab Ali was fi ....

Mohatab Ali , Aashik Ali , Enforcement Directorate , Money Laundering , Special Bhubaneswar ,

Madras High Court Grants Bail To Lawyer In NDPS Case, Says No Material Against Him Except Money Transactions

The Madras High Court has granted bail to an advocate who was arrested in a drugs case for the offences of Section 8(c) read with Section 20 (b) (ii) (A), 22(c), 29(1) of the NDPS Act. Finding. ....

Aashik Ali , Aashhik Ali , Jagadish Chandira , Whatsapp Call , Advocate Shanmugasundaram , Coimbatore City , Additional District , Presiding Officer , Special Court , Commodities Act Cases , Justice Ad Jagadish Chandira , Bail To Lawyer , Ndps Cases ,

Hyderabad: Police busts fake SBI executives' racket

Cyberabad cyber crime police on Monday busted a gang of five members, who were posing as SBI executives and deceiving the public. ....

Andhra Pradesh , Shubham Kumar , Aashik Ali , Aman Parvej Khan , Abhishek Bharadwaj , Ashraf Jawed , Cyberabad Police , Take Executives ,