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DJB money laundering case: Court grants 4-day custody of ex-chief engineer, contractor to ED

DJB money laundering case: Court grants 4-day custody of ex-chief engineer, contractor to ED
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New Delhi , Anil Agarwal , Kumar Agarwal , Nagesh Behl , Manish Jain , Palka Arora , Jagdish Arora , Bhupinder Singh , Ishan Bainsla , Ms Integral Screw Industries , Infrastructure Ltd On , Rouse Avenue Court , Enforcement Directorate , Delhi Jal Board , Public Prosecutor , Anil Kumar , Sanil Aggarwal ,

Mahadev Betting App Case: Mumbai Crime Branch Makes 1st Arrest In ₹15,000 Cr Scam

Mahadev Betting App Case: Mumbai Crime Branch Makes 1st Arrest In ₹15,000 Cr Scam
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Jammu And Kashmir , Aseem Das , Ravi Uppal , Rohit Gulati , Shubham Soni , Bhim Singh Yadav , Saurabh Chandrakar , Crime Branch , Mumbai Crime Branch , Dixit Kothari , Mahadev App , Mahadev Betting App , Enforcement Directorate , Sanil Aggarwal ,

Mahadev App Case: Villas in Dubai's Al Barsha Used for Running Call Centres, Says ED's Supplementary Chargesheet

The Enforcement Directorate has filed a supplementary chargesheet in the Mahadev app betting case, adding five accused and pegging the estimate worth of the scam at Rs 6,000 crore. The 1,800-page document is accompanied by four hard disks. The special Prevention of Money Laundering Act (PMLA) court is expected to take cognisance of the charge sheet on January 10. ....

United Arab Emirates , Jammu And Kashmir , Andhra Pradesh , Madhya Pradesh , Ravi Uppal , Prathik Mishra , Aseem Das , Al Barsha , Shubham Soni , Bhim Singh Yadav , Rohit Gulati , Saurabh Chandrakar , Bhim Yadav , Tiger Exchange , Canara Bank , Enforcement Directorate , Money Laundering Act , Sanil Aggarwal , Redy Anna , Laser Book , West Bengal , Mahadev Betting Scam ,

Mahadev Betting App Case: ED Reveals Names Of Five More Accused

Mahadev Betting App Case: ED Reveals Names Of Five More Accused
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Saint Vincent And The Grenadines , Jammu And Kashmir , United Arab Emirates , Saint Vincent , Aseem Das , Bhupesh Baghel , Rohit Gulati , Ravi Uppal , Bhim Singh Yadav , Shubham Soni , Sourabh Chandrakar , Mahadev Book Markets , Triton Hotel In Raipur , Enforcement Directorate , Mahadev App , Sanil Aggarwal , Mahadev Book Markets Limited , Mahadev Online , Triton Hotel , Rapid Travels ,

Mother, son arrested over Jamshedpur theft

Mother, son arrested over Jamshedpur theft | Administration News | The Avenue Mail ....

West Bengal , Mohammed Azad , Naima Khatoon , Bata Chowk , Sanil Aggarwal , Gauri Shankar Road , Chhath Ghat ,