The Supreme Court has issued a notice to Karti Chidambaram, son of former Finance Minister P. Chidambaram, regarding a money laundering case. The notice was issued in response to a …
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PMLA
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The Enforcement Directorate (ED) conducted raids on Friday across 10 locations linked to the promoters of the Ozone Urbania Housing Township in Bengaluru and Mumbai, responding to accusations of fraud. …
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The crackdown on criminals has begun in Bihar. ADG Nayyar Hasnain Khan announced the commencement of the process to seize illegal assets of all notorious criminals, including Naxalites, criminals, and …
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