Clean up at NIS Sacco as 9 to face charges over Sh160m scam
The Sacco has since sacked all employees implicated from their positions.
Source: the-star.co.ke
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Money laundering case: Delhi court reserves order on chargesheet against Supertech chairman
After the conclusion of arguments advanced by the counsel​ of the ED and the accused, special Judge Devender Kumar Jangala reserved the order on Monda
Source: indiatimes.com
Khalistanis Invested In Movies, Canadian Premier League: NIA Charge Sheet
NIA's investigation into the financial activities of Canada-based Khalistani leaders and gangsters revealed that the money generated through extortion and smuggling not only funds their violent activities but is also invested in yachts, movies, and the Canadian Premier League.
Source: india.com
Khalistanis invested in movies, Canadian league, NIA charge sheet reveals
Besides, the money generated by the gangsters was invested in the clubs and bars in Thailand as well. | Latest News India
Source: hindustantimes.com
2020 riots case: Court criticises Delhi Police for delay in filing charge sheet
Delhi court has reprimanded Delhi Police for its failure to file a supplementary charge sheet in a case related to 2020 Delhi riots.
Source: siasat.com