Search Results for: Central Bureau of Investigation
- Desh Ki Baat
Storm in Lok Sabha: Mahua Moitra Faces Expulsion Drama
Mahua Moitra: Ethics Committee Report Unveils Political Turbulence, TMC MP on Brink of Expulsion Amidst the serenity of nature’s motions,…
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Kejriwal’s Madhya Pradesh Visit Amid ED Summons
Chief Minister of Delhi Plans Election Roadshow Despite ED’s Money Laundering Probe Notice On Thursday, Chief Minister Arvind Kejriwal was…
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Supreme Court Denies Bail to Manish Sisodia in Excise Scam Case
Manish Sisodia’s case highlights money laundering challenges and high-profile status. The Supreme Court has declined the bail pleas of former…
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Operation Chakra-2: CBI Busts Massive International Online Fraud
CBI’s Operation Chakra-2 uncovers elaborate online investment scams worth crores, involving foreign criminals and fraud networks. Certainly, in a more…
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CBI Probes NewsClick for FCRA Violation, Raids Founder’s Premises
CBI Investigates NewsClick for FCRA Violation, Raids Founder’s Residence Amid Allegations of Chinese Links and Funding The CBI (Central Bureau…
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ED Raids AAP MLA Amanatullah Khan In Connection With Money Laundering Case!
After Sanjay Singh, ED raids AAP MLA Amanatullah Khan’s premises in connection with the investigation into a money laundering case.…
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Delhi Court Grants Bail To Lalu Yadav, Rabri Devi & Tejashwi Yadav In Alleged Job Scam
Delhi Court Grants Bail To Lalu Yadav and Tejashwi Yadav in alleged land-for-job scam case On Wednesday, A Delhi Court…
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NCP’s Supriya Sule Issues Warning to BJP: “Respect Our Father”
NCP’s Supriya Sule cautions against disrespecting Sharad Pawar; alleges BJP’s use of government agencies In a recent development in Maharashtra…
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