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Lucknow: ED arrests three more in PMLA case against Shine City group, ET RealEstate

The three were produced before a special Prevention of Money Laundering Act (PMLA) court in Lucknow that sent them to ED custody till April 16, the federal agency said in a statement ....

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ED arrests 'agent' in Shine City money laundering case, Real Estate News, ET RealEstate

The arrest comes as part of an ongoing investigation initiated by the ED based on approximately 250 FIRs registered by Uttar Pradesh Police against Rasheed Naseem and Shine City Group of Companies. ....

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Cincinnati Mayor Pureval to visit White House on Wednesday

Cincinnati Mayor Aftab Pureval will be visiting the White House Wednesday. ....

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RTL-Moderator Günther Jauch soll uneheliches Kind haben

RTL-Moderator Günther Jauch soll uneheliches Kind haben
watson.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from watson.de Daily Mail and Mail on Sunday newspapers.

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13.08.2021: Vorschlag (Tageszeitung junge Welt)

13.08.2021: Vorschlag (Tageszeitung junge Welt)
jungewelt.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jungewelt.de Daily Mail and Mail on Sunday newspapers.

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