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According to the ED and the Income Tax department, Bhandari had undisclosed foreign income worth ₹655 crore, on which he ...
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India Today on MSNUK arms dealer Sanjay Bhandari declared fugitive by court in money laundering caseBhandari opposed the ED’s application, arguing that his continued stay in the United Kingdom was lawful and protected, citing ...
"With the celebration of Independence Day, we acknowledge our deep debt of gratitude to the FIRST 'Greatest Generation,'" ...
Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States after an extradition request by the central agencies here.
High-profile British sports agent Jonathan Barnett has been accused of raping a woman more than 39 times, in a US lawsuit.
Joint operation targeted criminal network believed to have smuggled around 1 000 migrants from Spain to Western Europe. This ...
Nehal Modi, the brother of fugitive diamond tycoon Nirav Modi, was arrested in the United States on Friday following a joint ...
The decision means that the group called Palestine Action will be banned as a terrorist organization in Britain while its ...
Former sports agent Jonathan Barnett has strenuously denied allegations of rape and sex trafficking – insisting they ‘have no ...
Nehal Deepak Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States following an ...
The two brothers, Nirav and Nehal Modi, and their uncle Mehul Choksi are all wanted by the CBI and the ED in the PNB ...
In a major development in the Punjab National Bank (PNB) fraud case, the U.S. Department of Justice has informed Indian authorities that Nehal Modi, brother of fugitive diamond trader Nirav Modi, has ...
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