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Sunday, April 28 2024

Money laundering case

Pinky Irani moves bail plea in case involving conman Sukesh

24-Jan-2022 Delhi

In the latest development in Rs 200 crore Prevention of Money laundering case, Pinky Irani, an alleged aide of multimillionaire conman Sukesh...

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Money laundering case: ED arrests Alliance Varsity Former VC

09-Jan-2022 Bengaluru

The Enforcement Directorate (ED) on Saturday January 8 has arrested Alliance University Former Vice Chancellor Madhukar G....

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