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The Indian real estate sector, a cornerstone of employment and economic activity, now finds itself grappling not only with ...
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Regtechtimes on MSN📢 Google’s ad empire under scrutiny: Did AI miss the mark on illegal gambling?Google has come under the scanner of the Enforcement Directorate (ED) in a major investigation linked to online betting ...
The Enforcement Directorate officials conducted a raid at the official bungalow of Anilkumar Pawar, the Commissioner of Vasai ...
According to ED, illegal betting platforms defrauded users and laundered crores; Google deposes in probe while Meta skips scheduled appearance ...
Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...
The basis of Criminal jurisprudence assumes that every accused is innocent until proven guilty. It is indisputable fact that ...
Google officials were deposed before the Enforcement Directorate (ED) on Monday in connection with an investigation related ...
The Delhi High Court on Monday sought Enforcement Directorate’s response on an application filed by Bilquies Shah, wife of ...
As of June 30, 2025, public sector banks were saddled with unclaimed deposits of Rs 58,330.26 crore while private sector had ...
Art collectors — and criminals — can anonymously spend millions on art in the U.S. A newly introduced bill could change that.
The accused also sent a fake letter in which the complainant had been named as an accused in a case for alleged violations of ...
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Press Trust of India on MSN'Illegal religious conversion racket' in UP: ED gets Chhangur Baba's custody till August 1A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates ...
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