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High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Delhi High Court pauses trial proceedings against Congress veteran P Chidambaram in money laundering case ...
ED seizes immovable properties worth ₹2.43 crore in Blossoms Oils & Fats Limited fraud
The ED initiated investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) Bank Securities ...
After Bangladesh Cracks Down On Peaceful Protests, A Caution From United States
The United States has clarified to Bangladesh that it does not support government involvement in violent crackdowns on ...
Mumbai to China parcel: How an engineer lost Rs 10 crore to Digital Arrest that went on for 19 days
A 77-year-old retired engineer from Rohini, Delhi, fell victim to a sophisticated "digital arrest" scam, losing Rs 10.3 crore ...
Delhi: How elderly engineer lost Rs 10 crore after 19 days of digital arrest
A retired engineer from Delhi was scammed out of over Rs 10 crore. The scammers pretended to be from the police and courier company. They claimed he was involved in money laundering. The scammers kept ...
Trapped for 19 days: How a 77-year-old engineer lost all his life savings in 'digital arrest'
A 77-year-old retired engineer recounts his harrowing experience of being held captive in a digital scam that led to the loss ...
ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim
The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.
Lottery King Santiago Martin Raided By Probe Agency ED, Searches On At 20 Places
The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...