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Chinese gambling and money laundering racket: Hyderabad Police to file chargesheet...

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Months after Hyderabad police busted an online betting racket via Chinese gambling Apps; it is soon going to file chargesheet against 4 accused persons. In...
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Chinese online gambling apps and money laundering racket: more Chinese gambling...

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Last month Hyderabad Police had busted Chinese gambling and money laundering racket in India where it had arrested 3 persons including a Chinese national,...
imagesource:DnaIndia

Chinese gambling app and money laundering racket: 3 arrested person’s including...

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The Indian Wire had earlier reported that ED had raided several locations and had arrested three persons in connection with a gambling and gaming...
ED arrests Chanda Kochhar’s husband Deepak Kochhar in Rs 1,730 cr ICICI loan case

Enforcement Directorate Arrests Former ICICI Bank CEO Chanda Kochaar’s Husbank Deepak...

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The Enforcement Directorate (ED) on Monday, arrested former ICICI Bank CEO Chanda Kochhar's husband, Deepak Kochhar in reference to the ICICI Bank Loan case....

Nirav Modi Decalred Fugitive Economic Offender

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Punjab National Bank scam accused Nirav Modi has been declared a fugitive economic offender under Fugitive Economic Offenders Act by the special Prevention of...

INX Media case: Supreme Court grants bail to P Chidambaram

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The Supreme Court has granted bail to former Finance Minister & Congress leader P Chidambaram after 105 days in INX Media money laundering case...

INX Media Case : SC Verdict on Chidambaram’s Bail Plea Today

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The apex court is set to pronounce verdict on former Finance minister and Congress leader P Chidambaram's plea seeking bail in INX media money...

Special court extends P Chidambaram’s judicial custody till December 11; Shashi...

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In the INX Media case, a Delhi court extended the custody of former Union Finance Minister P Chidambaram on Wednesday till December 11. The...
P Chidambaram

SC Issues Notice To ED Over Chidambaram’s Plea Challenging HC Order

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The Apex Court has issued a notice to the Enforcement Directorate (ED) on the appeal of former finance minister and Congress leader P Chidambaram...

ED moves application in Delhi High Court citing “factual error” in...

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Seeking correction in the INX media case bail order, Enforcement Directorate moved an application to Delhi High Court on Monday. The investigative agency cited...