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Controversial Appointment: Kogi Governor Appoints Nephew with Ongoing N3bn Fraud Case, Nigeria

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Controversy surrounds the appointment of Kogi Governor's nephew facing N3bn fraud charges as Chief of Staff. Questions raised about transparency and ethical governance. How will this impact the new administration's credibility?

Nephew of Suspended Judge Arrested for Money Laundering in Punjab-Haryana

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Ajay Parmar, nephew of a former Haryana judge, has been arrested by ED under PMLA for the M3M money laundering case. This follows the recent detention of M3M directors. Charges include bribery and misconduct related to court cases.

M3M Group CEOs Arrested by ED for Alleged Money Laundering

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M3M Group directors Basant Bansal and Pankaj Bansal arrested by ED for money laundering. Case initiated by ACB against judge, nephew, and Roop Kumar Bansal of M3M Group. ED alleges diversion of crores through shell companies in case against IREO Group.

Two Arrested for Robbing and Killing an Elderly Woman in Northeast Delhi

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Two men have been arrested in connection with the robbery and murder of a 70-year-old woman in northeast Delhi. Police apprehended the suspects after they confessed to the crime motivated by a loan dispute. Investigations are ongoing to uncover additional accomplices and the full extent of their involvement.

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Nephew of Suspended Judge Arrested for Money Laundering in Punjab-Haryana

Business 0
Ajay Parmar, nephew of a former Haryana judge, has been arrested by ED under PMLA for the M3M money laundering case. This follows the recent detention of M3M directors. Charges include bribery and misconduct related to court cases.

M3M Group CEOs Arrested by ED for Alleged Money Laundering

Business 0
M3M Group directors Basant Bansal and Pankaj Bansal arrested by ED for money laundering. Case initiated by ACB against judge, nephew, and Roop Kumar Bansal of M3M Group. ED alleges diversion of crores through shell companies in case against IREO Group.

Controversial Appointment: Kogi Governor Appoints Nephew with Ongoing N3bn Fraud Case, Nigeria

Politics 0
Controversy surrounds the appointment of Kogi Governor's nephew facing N3bn fraud charges as Chief of Staff. Questions raised about transparency and ethical governance. How will this impact the new administration's credibility?

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