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CBI Files Case Against IL&FS Subsidiary for Swindling Rs. 6,524 Cr - Vimarsana News

CBI Files Case Against IL&FS Subsidiary for Swindling Rs. 6,524 Cr

The audit revealed that the ITNL Board of Directors did not include information on quarterly international exposures.

PHC rejects bail plea of alleged kidnapper - Vimarsana News

PHC rejects bail plea of alleged kidnapper

Thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.

'Receipt Of Bribe Is An Act Of Money Laundering' : Supreme Court Says Registration Of FIR In Corruption Case Sufficient To Launch ED Probe - Vimarsana News

'Receipt Of Bribe Is An Act Of Money Laundering' : Supreme Court Says Registration Of FIR In Corruption Case Sufficient To Launch ED Probe

In a significant development increasing the jurisdictional remit of the Enforcement Directorate (ED), the Supreme Court has on Monday clarified that a criminal activity and the generation of the...

Source: livelaw.in
CBI to grill Sameer Wankhede in Delhi this week - Vimarsana News

CBI to grill Sameer Wankhede in Delhi this week

Besides its now-viral Rs 25-crore extortion charge against NCB man, CBI FIR also red-flags his extravagant lifestyle

LHC bars Punjab police from 'harassing' IK - Business Recorder - Vimarsana News

LHC bars Punjab police from 'harassing' IK - Business Recorder

LAHORE: A full bench of the Lahore High Court (LHC) on Tuesday barred the Punjab police from harassing Chairman...