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ED files prosecution complaint in Upendra Rai case
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the...
Money laundering scam: FIA summons Zardari on August 4
Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan...
Money laundering scam: Zardari fails to appear before FIA
Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on...
Asif Ali Zardari summoned in money laundering case
Lahore [Pakistan], July 28 (ANI): The Federal Investigation Agency (FIA) summoned former Pakistan President Asif Ali...
Chidambaram files anticipatory bail plea in Aircel-Maxis, INX...
New Delhi [India], Jul 23 (ANI): Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail...
Money laundering scam: Zardari declared absconder by FIA
Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on...
Upendra Rai case: CBI arrests BCAS employee, Air One CMD
New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in...
Aircel-Maxis case: ED opposes Chidambaram's anticipatory bail
New Delhi [India], Jul 10 (ANI): The Enforcement Directorate on Tuesday has filed a detailed reply in the...
Aircel-Maxis case: Interim protection to Chidambaram, Karti...
New Delhi [India], July 10 (ANI): Delhi's Patiala House Court on Tuesday extended interim protection granted to...
Aircel-Maxis case: Court to hear Chidambaram's anticipatory...
New Delhi [India] July 10 (ANI): Delhi's Patiala House Court will on Tuesday continue hearing the anticipatory...
Special court summons Vijay Mallya on August 27
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under...
CBI summons AirAsia India head in money laundering case
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R...
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