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Tag: Prevention of Money Laundering Act

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Jet Airways Founder Naresh Goyal Arrested in $65 Million Bank Fraud Case, India

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Jet Airways founder Naresh Goyal arrested in $65M bank fraud case, raising questions about financial misconduct and potential consequences.

Former Panchkula Judge Sudhir Parmar Arrested in Money Laundering Probe: Enforcement Directorate, India

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Former Panchkula Judge Sudhir Parmar arrested in money laundering probe: Enforcement Directorate. Charges include alleged bribery. Read more.

WCCB Arrests 81-Year-Old Tiger Parts Trader Linked to Poaching Crimes, India

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81-year-old tiger parts trader arrested in poaching crackdown. WCCB discovers links to multiple tiger poaching cases in Gadchiroli. Read more!

Tamil Nadu Minister Challenges Enforcement Directorate’s Power in Money-Laundering Case, India

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Tamil Nadu Minister challenges Enforcement Directorate's authority in money-laundering case; Supreme Court to decide.
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TN Minister Senthil Balaji’s Arrest Triggers Allegations of Political Vendetta and Harassment in India

Politics 0
The arrest of Tamil Nadu Electricity Minister V Senthil Balaji by the Enforcement Directorate has sparked outrage from opposition parties, who call it political harassment. Balaji is accused of misusing his office and engineering a job racket scam.

Top Officials of M3M Group Arrested by ED in Connection with Judge’s Bribery Case

Politics 0
M3M Group's key personnel, Basant Bansal and Pankaj Bansal, have been arrested in connection to a bribery case. ED launched an investigation on the basis of an FIR. Discover more about this shocking event.

Tamil Nadu Minister Senthil Balaji Hospitalized and Emotional after Arrest by ED under PMLA

Politics 0
Tamil Nadu Electricity Minister V Senthil Balaji was arrested under PMLA by the Enforcement Directorate. The DMK camp raised concern over the minister's alleged torture and human rights violations. Balaji was hospitalized after suffering from unease during ED raids.

Supreme Court Grants AAP Leader Satyendra Jain Extended Interim Bail for Medical Reasons, India

India News 0
Supreme Court extends interim bail for AAP leader Satyendra Jain on medical grounds. Next hearing on August 21. Facing money laundering charges.

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Revolutionary Small Business Exchange Network Connects Sellers and Buyers

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Revolutionary SBEN connects small business sellers and buyers, transforming the way businesses are bought and sold in the U.S.

District 1 Commissioner Race Results Delayed by Recounts & Ballot Reviews, US

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District 1 Commissioner Race in Orange County faces delays with recounts and ballot reviews. Find out who will come out on top in this close election.

Fed Minutes Hint at Potential Rate Cut in September amid Economic Uncertainty, US

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Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

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