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Dri Arrests Bullion Assn Office Bearer | Nagpur News

Nagpur: Jewellers and gold traders are unnerved by the nationwide crackdown by Directorate of Revenue Intelligence (DRI), including arrest of an offic. ....

Sri Lanka , West Bengal , Uttar Pradesh , Tamil Nadu , Railway Protection Force , Revenue Intelligence , Azad Hind Express , Nagpur News , Agpur Latest News , Agpur News Live , Agpur News Today , Oday News Nagpur ,

Qatar strongly condemns attack on security directorate of Turkish interior ministry

DOHA: The State of Qatar expressed its strong condemnation for the attack at the entrance of the General Directorate of Security of the Ministry of the Interior in the Republic of. ....

State Of Qatar , Ministry Of Foreign Affairs , Directorate Of Security The Ministry , General Directorate , Foreign Affairs ,

32 racehorses of accused in US, UK fraud cases may be attached | India News

India News: KOLKATA: The Enforcement Directorate is considering attaching 32 racehorses belonging to Kunal Gupta, owner of a call centre, through which he alleged. ....

West Bengal , United Kingdom , Sabyasachi Banerjee , Abhijit Bhadra , Kunal Gupta , Technologies Pvt Ltd , Enforcement Directorate , Met Technologies Pvt Ltd , Ndia News , Ndia News Today , Oday News , Google News , Reaking News , Fraud Cases ,

Police searches 13 homes of suspected drug dealers in Arad County

Police searches 13 homes of suspected drug dealers in Arad CountyPolice officers from the Arad Organized Crime Department and DIICOT (Directorate… ....

Gabriela Firea , Dragos Pislaru , Marcel Ciolacu , Alina Gorghiu , Romanian Police Between , Ministry Of Foreign Affairs , National Bank , Ministry Of Finance , Justice Minister Alina Gorghiu , Investigating Organised Crime , Romanian Police , Romanian Diplomacy , Foreign Affairs , Annual Meeting , Investigating Organized Crime , Monday According , Prime Minister Marcel Ciolacu , Ministers Gabriela Firea , Marius Budai , Arad Countypolice ,

Rs 200 crore wedding in UAE puts betting app promoter under Enforcement Directorate scanner

A lavish wedding held this February in the United Arab Emirates caught the attention of the Enforcement Directorate as the entire money-around Rs 200 crore- spe ....

Madhya Pradesh , United Arab Emirates , West Bengal , Jammu And Kashmir , Ras Al Khaimah , Ras Al Khaymah , New Delhi , Arab Emirates , Vikas Chhaparia , Govind Kumar Kedia , Sourabh Chandrakar , Vishal Ahuja , Vikash Chhaparia , Govind Kedia , Dheeraj Ahuja , Ravi Uppal , Vikas Chaparia , Yogesh Popat , Techpro It Solutions , Perfect Plan Investments , Panel Branche , Events Pvt Ltd Of Yogesh Popat , Enforcement Directorate , Mahadev Online Book Betting , Online Book Betting , Money Laundering Act ,