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Special Court takes cognisance of three major ED cases

Special Court takes cognisance of three major ED cases
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Hyderabad , Andhra-pradesh , India , New-delhi , Delhi , Qatar , Visakhapatnam , Pinninti-subramanya-srinivas , Ai-meeraee-consumer-good-company-at-doha , Embassy-of-qatar , Corruption-bureau , Hyderabad-zonal-office

How big-ticket offenders are able to relocate, escape long arm of the law

It has been several years since high-profile economic offenders such as Vijay Mallya and Nirav Modi made headlines by fleeing the country, leaving a trail of unpaid debts amounting to thousands of crores from Indian banks.

Switzerland , Dominica , India , United-kingdom , France , London , City-of , Mumbai , Maharashtra , Dubai , Dubayy , United-arab-emirates

How Big-Ticket Offenders Escape India, Law

How Big-Ticket Offenders Escape India, Law.

Switzerland , India , United-kingdom , Mumbai , Maharashtra , Dominica , Dubai , Dubayy , United-arab-emirates , France , London , City-of

How big-ticket offenders are able to relocate, escape long arm of the law

It has been several years since high-profile economic offenders such as Vijay Mallya and Nirav Modi made headlines by fleeing the country, leaving a trail of unpaid debts amounting to thousands of crores from Indian banks.Their departure thrust ...

London , City-of , United-kingdom , Mumbai , Maharashtra , India , Dominica , Dubai , Dubayy , United-arab-emirates , New-delhi , Delhi

How Big-Ticket Offenders Are Able To Relocate, Escape Long Arm Of The Law

How Big-Ticket Offenders Are Able To Relocate, Escape Long Arm Of The Law
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , United-kingdom , London , City-of , Switzerland , New-delhi , Delhi , France , Dubai , Dubayy

Four Issues SEBI Raised (Or It Couldn't) in the Adani-Hindenburg Matter

Four Issues SEBI Raised (Or It Couldn't) in the Adani-Hindenburg Matter
thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.

India , Singapore , Mauritius , Mumbai , Maharashtra , New-delhi , Delhi , Venu , Gujarat , Gautam-adani , Najib-shah , Cyril-shroff

Pak dragging feet on extraditing LeT founder 26/11 Mumbai attack mastermind Hafiz Saeed to India: Sources

Pak dragging feet on extraditing LeT founder 26/11 Mumbai attack mastermind Hafiz Saeed to India: Sources
firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Islamabad , Pakistan , Mumbai , Maharashtra , United-states , Pakistani , Rajya-sabha , Christopher-wray , Ministry-of-external-affairs-vk-singh

NewsClick HR Head To Become Government Witness In Anti-Terror Case

The HR head of NewsClick - the news website being investigated under the anti-terror law UAPA for connections to China-linked entities to receive funding to broadcast Chinese propaganda - has filed an application to become a government witness.

Tihar , Uttar-pradesh , India , Godhra , Gujarat , China , Patiala , Punjab , New-york , United-states , Pune , Maharashtra

Court accepts supplimentary chargesheet, ED probe against defence dealer Bhandari gathers steam

Court accepts supplimentary chargesheet, ED probe against defence dealer Bhandari gathers steam
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

London , City-of , United-kingdom , Switzerland , Priyanka-gandhi , Sumit-chaddha , Pooja-chaddha , Naveen-kumar-matta , Robert-vadra , Neelofer-abida-parveen , Sanjay-bhandari , Sanjay-bhandhari

Adani coal imports case in Supreme Court: DRI reiterates stand to resume probe

The affidavit was filed on October 10. The same day, the Supreme Court clubbed the matter with another case related to the alleged smuggling of duty-free gold by a Hyderabad-based jeweller.

India , Mumbai , Maharashtra , Hyderabad , Andhra-pradesh , Dubai , Dubayy , United-arab-emirates , Hong-kong , Singapore , Haryana , Indonesia