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ED files prosecution complaint against multiple accused in duping case

ED files prosecution complaint against multiple accused in duping case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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Imphal court takes cognizance of ED's 'prosecution complaint' against Manipur separatist leader

A special court in Imphal has taken cognizance of the 'prosecution complaint' filed by the Enforcement Directorate (ED) against separatist leader Narengbam Biswajit Singh and others under the provisions of the Prevention of Money Laundering Act . ....

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Court grants absolute bail to Narengbam Samarjit

A case was first registered by Lamphel Police Station after N Samarjit, along with Yambem Biren, announced formation of a 'de jure' Manipur Government on October 29, 2019 in London, UK after declaring Manipur's independence from India ....

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ED attaches bank deposits, immovable property under PMLA

“Bank deposits worth Rs 2.21 crore of Manipur-based Salai Agri Consortium Private Ltd have been attached under anti-money laundering law.” ....

Uttar Pradesh , K Premjit Singh , K Sanajaoba Devi , K Elizabeth Devi , Narengbam Samarjit Singh , Brojendro Yulembam , Wehengban Khelindra Singh , Yambem Biren , Tolenjow Singha , National Investigation Agency , Salai Agri Consortium , Salai Group , People Revolutionary Party Of Kangleipak , Salai Agri Consortium Private Ltd , Byifp Bureau , Manipur Police , Enforcement Directorate , Money Laundering Act , Manipur Based Salai Agri Consortium Private Ltd , Brojendro Yulembam , Special Court , Imphal East , Imphal West , Arms Act , Revolutionary Party , Money Laundering Actsalai Agri Consortium Private ,

NIA files charge sheet against 5 in Manipur state council case

NIA files charge sheet against 5 in Manipur state council case
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

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