Money Laundering Case
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North India
ED Files Chargesheet Against IFS Officer Neeharika Singh and Husband in Money Laundering Case
A special court in Lucknow has taken cognizance of the chargesheet, marking a significant development in the high-profile case.
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South India
ED Seizes ₹8.8 Crore from Lottery King Santiago Martin’s Chennai Office in Money Laundering Case
Martin, recognized as the largest donor to political parties with over ₹1,300 crore contributed via now-discontinued electoral bonds, is under…
