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Money laundering

MHA permits ED to prosecute Kejriwal, Sisodia under PMLA

New Delhi: CAG report alleges Kejriwal and ministers of swindling over Rs 2,026 crore as liquor excise policy lacked transparency

BY / Wednesday, 15 January, 2025

Arrested former CNI bishop grossly misappropriated church properties: ED

Bhopal: The EOW had arrested Singh in September last year after allegedly recovering around Rs 1.60 crore in Indian and foreign currencies from his bungalow in Jabalpur

BY / Saturday, 29 April, 2023

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