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Charges of tax evasion dismissed against former liquor store owner, wife on eve of trial

After a state patrol investigation, Kuldip "Cheema" Singh and his wife Carol Singh have been charged with underreporting sales and income to evade paying more than $100,000 in taxes. ....

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Cocktail Recipe: Nick & Toni's Gramercy Milk Punch

Honest Man Hospitality’s Beverage Director Chimene Macnaughton shares Nick & Toni's Milk Punch cocktail recipe with us. ....

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Delhi: ED attaches Ambience Tower worth over Rs 252 cr in money laundering case

The Enforcement Directorate (ED) on Friday said it has attached Ambience Tower, a multi-storey commercial complex worth Rs 252.17 crore in Shalimar Bagh in the national capital in connection with a money laundering case.Delhi-based Ambience . ....

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Bank Fraud | ED Attaches Rs 252 Cr Worth 'Ambience Tower' In Delhi's Shalimar Bagh

Bank Fraud | ED Attaches Rs 252 Cr Worth 'Ambience Tower' In Delhi's Shalimar Bagh
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ED attaches immovable properties of Ambience group worth Rs 252 cr

Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday. ....

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