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timesnownews.com
timesnownews.com > india > how-ed-uncovered-money-laundering-in-medical-college-inspection-scam-raids-multiple-locations-article-153212910

'Bribes For Confidential Info': How ED Uncovered Money Laundering in Medical College Inspection Scam

9+ mon, 2+ week ago   (485+ words) ED busts suspected money laundering in medical college inspection scam | Representational image New Delhi: The Enforcement Directorate (ED) on Thursday registered an alleged money laundering case in India's biggest medical colleges inspection scam involving a self-styled godman, Varanasi-based Guruji, and…...

timesnownews.com
timesnownews.com > india > delhi-blast-probe-haryana-preacher-claims-arrested-doctors-misled-him-fixated-on-pending-6-months-rent-article-153192621

Delhi Blast Probe: Haryana Preacher Claims Arrested Doctors Misled Him, Fixated On Pending 6 Months' Rent

9+ mon, 2+ week ago   (497+ words) Umar, which was pending for the last six months, the news agency quoted the official as saying. ‘White-Collar...

timesnownews.com
timesnownews.com > india > inside-story-how-cbi-cracked-the-lt-col-bribery-gate-article-153327451

Dubai Firm Link, Secret Payoff, Rs 2.36 Crore Seized: How CBI Cracked the Lt Colonel 'Bribery' Racket

8+ mon, 3+ week ago   (556+ words) The Central Bureau of Investigation. (File Image) For months the Central Bureau of Investigation (CBI) was working on source-based information which had tipped off that a Lieutenant Colonel was allegedly accepting bribes from private companies dealing in defense products. The…...

timesnownews.com
timesnownews.com > delhi > pm-modis-blessings-delhi-man-emails-to-pmo-isro-pentagon-cbi-action-article-153381369

PM Modi’s Blessings’ and a Jet Engine Dream: Delhi Man Booked for Emails to PMO, ISRO - Even

8+ mon, 1+ week ago   (338+ words) with emails claiming he had Prime Minister Narendra Modi’s “blessings” to help build an indigenous military...

timesnownews.com
timesnownews.com > india > scs-day-to-day-functioning-new-cji-surya-kant-to-announce-first-phase-of-reforms-on-dec-1-article-153214820

SC’s Day-To-Day Functioning: New CJI Surya Kant To Announce First Phase Of Reforms On Dec 1

9+ mon, 2+ week ago   (456+ words) there are adequate reasons." For the Latest news, India News and breaking stories from around the world, visit...

timesnownews.com
timesnownews.com > india > ajit-doval-vs-don-when-real-life-dhurandhar-almost-eliminated-dawood-ibrahim-throwback-article-153300264

Doval vs Don: When Real-Life ‘Dhurandhar’ Almost Eliminated Dawood Ibrahim - Throwback

8+ mon, 3+ week ago   (493+ words) The Inside Story Of Botched 2005 Op To Execute Underworld Don Dawood Ibrahim Also Read: The Inside Story Of Botched 2005 Op To Execute Dawood In Ex-IPS Officer's Words Rajan called two of his most trusted men to carry out the task…...

timesnownews.com
timesnownews.com > india > breaking-interpol-issues-blue-corner-notice-against-birch-by-romeo-lane-nightclub-owners-saurabh-and-gaurav-luthra-article-153267317

Interpol Issues Blue Corner Notice Against 'Birch by Romeo Lane' Nightclub Owners - What It Means

9+ mon, 3+ day ago   (468+ words) took place around midnight. A senior official told news agency that this swift exit by Luthras shows their...

timesnownews.com
timesnownews.com > india > fresh-arrest-by-jk-polices-sia-in-connection-with-white-collar-terror-module-article-153191522

Fresh Arrest by J&K Police's SIA in Connection With 'White-Collar' Terror Module

9+ mon, 2+ week ago   (492+ words) Security personnel carry out a door-to-door census in connection with the 'white-collar terror module' in Jammu and Kashmir (File Image) The Jammu and Kashmir Police's State Investigation Agency arrested a man in Srinagar in connection with a 'white collar' terror…...

timesnownews.com
timesnownews.com > business-economy > companies > over-rs-80-crore-allegedly-diverted-from-hni-accounts-standard-chartered-bank-widens-fraud-probe-in-bengaluru-article-153316264

Over Rs 80 Crore Allegedly Diverted from HNI Accounts - Standard Chartered Bank Widens Fraud Probe in Bengaluru

8+ mon, 3+ week ago   (422+ words) The bank has identified one employee, relationship manager Nakka Kishore Kumar, as the key accused. (Pic Credit: Standard Chartered) Standard Chartered Bank has expanded an internal investigation into a major fraud at its priority banking unit in Bengaluru, following allegations…...

timesnownews.com
timesnownews.com > india > price-of-betrayal-is-death-tamil-nadu-man-murders-wife-shares-selfie-with-her-corpse-on-whatsapp-article-153228485

'Price Of Betrayal Is Death': Tamil Nadu Man Murders Wife, Shares Selfie With Her Corpse On WhatsApp

9+ mon, 1+ week ago   (446+ words) Further investigation is underway. For the Latest news, India News and breaking stories from around the world, visit...

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