Tag: money laundering investigation

Local

ED quizzes actor Gehana Vasisth in money laundering case linked to adult content creation | Mumbai News – Times of India

09/12/2024
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Actress Gehana Vasisth appeared before the Enforcement Directorate (ED) in Mumbai for questioning related to a…

Local

Delhi HC declines Arvind Kejriwal’s request for early hearing in excise policy case, sets date for December 20 – Times of India

06/12/2024
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The Delhi High Court refused Arvind Kejriwal’s request for an early hearing in the excise policy…

Local

‘Digital arrest’ threat: Mumbai woman forced to strip, loses 1.7 lakh | Mumbai News – Times of India

01/12/2024
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A woman employed at a pharma company was coerced by cyber fraudsters posing as Delhi Police…