The ED arrested Amar Nath Dutta in connection with a money laundering probe against Reliance Power, linked to a fake Rs 68 crore bank guarantee submitted to SECI.
Former Bosasa chief operating officer Angelo Agrizzi has pleaded guilty to corruption and money laundering, but has escaped ...
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ED attaches assets worth INR 11 crore of Suresh Raina, Shikhar Dhawan in illegal betting app case
The attachment includes mutual fund investments worth around INR 6.64 crore held in the name of Raina and an immovable ...
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.14 crore belonging to former Indian cricketers ...
An identity theft ring believed to be based in the Burbank area is using Social Security numbers from former foreign scholars to apply for bank accounts and lines of credit.
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