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Tag: Money Laundering Case

ED arrests TN minister Senthil Balaji in alleged cash for jobs scam, sparks political slugfest

India Ajay S Chauhan -
Chennai: The Enforcement Directorate (ED) on Wednesday arrested Tamil Nadu minister and DMK leader V Senthil Balaji under the Prevention of Money Laundering Act...

Excise case: Delhi HC seeks report from LNJP on Sisodia’s wife; reserves order on interim bail

India Ajay S Chauhan -
New Delhi: The Delhi High Court on Saturday sought a report from the LNJP hospital on the health condition of AAP leader Manish Sisodia's...
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