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NIA's Year-End Report reveals 1040 raids, 625 arrests, and conviction rate of 90% in 2023

NIA's Year-End Report reveals 1040 raids, 625 arrests, and conviction rate of 90% in 2023
organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.

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ED attaches assets worth Rs 755.77 crore belonging to Amway India

The Enforcement Directorate (ED) today said it had provisionally attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam.
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Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached

The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday. ....

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Destinarán $18.7 millones para combatir la delincuencia en Panamá

Destinarán $18.7 millones para combatir la delincuencia en Panamá
laestrella.com.pa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from laestrella.com.pa Daily Mail and Mail on Sunday newspapers.

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MEF busca la reclamación de $6 millones en bienes aprehendidos

MEF busca la reclamación de $6 millones en bienes aprehendidos
laestrella.com.pa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from laestrella.com.pa Daily Mail and Mail on Sunday newspapers.

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