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Khushi Bajpai Published on: July 19 ,2022 at 17:42 IST Between 2012and 2014, several Indian…
Scam
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Alka Verma – Published On: October 26, 2021 at 14:20 IST On Tuesday, the Supreme…
Snehal Upadhyay- Published on: August 20, 2021, at 14:50 IST A Special Court deputed…
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Snehal Upadhyay- An anticipatory bail application has been filed in sessions count in Mumbai by…
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Adv Anamika Roy Choudhary In this cyber world getting a personal loan has never been…
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Adv Anamika Roy Chaudhary On 21st January 2021 BJP in a Press Conference made a…
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LI NETWORK In the Saradha chit fund scam CBI has filed a contempt plea before…
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Anushka Mansharamani On 23rd December, the Rajasthan High Court issued notice to Gajendra Singh Shekhawat,…
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Khushboo asrani Amul Bonus Scam involve siphon of Rs 14.3 crore meant as bonus for…
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LI NETWORK As per Manhattan District Attorney Cy Vance, Jr., Nehal Modi, the younger brother…
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LI NETWORK Central Bureau of Investigation (CBI) reportedly raided more than 40 locations in across…
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LI NETWORK In one of the major scams in India AgustaWestland Scam is again in…
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By Tarun Ghai Referred to as 2nd biggest scam of the world, the events…
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LI NETWORK- Jharkhand Chief Minister Hemant Soren ordered probe into alleged scam which revealed cases…
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By Vibhor Kumar- Agusta westland scam is multi-billion dollar bribery case. It has been alleged…
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By Diksha- The Bombay High Court on Wednesday directed the Special Sessions Court to expedite…
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By Shivangi Bhatawadekar- Money laundering refers to the process of concealing the origin of money…
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By Diksha Mehta- Harshad Shantilal mehta, the ‘Big Bull’ of the Indian Stock Market was…
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By Harshita Goel The term “corporate crime” is one which may be defined and would…
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By Amruta Kadam With the ever-growing financial race in India, this scam and its output…
