Court News
Shine City Scam: Promoter Rashid Naseem Arrested in Dubai, ED Steps Up Asset Confiscation Drive
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Economic Offences WingClear topic ×
6 articles
Court News
Supreme Court Denies Anticipatory Bail to Chartered Accountant in ₹640 Crore Cyber Fraud Case, Orders Surrender in 10 Days
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Court News
Gurgaon Real Estate Scam: CEO Arrested After Selling Same Flat to 25 Buyers — What Property Buyers Must Verify Before Purchase
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Court News
Audit Firm Director Arrested in ₹30 Crore Crypto Theft
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Court News
Kajaria Bathware Files EOW Complaint Against CFO Over ₹20 Crore Fraud
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Court News
Delhi High Court Clarifies: ‘No Coercive Measures’ Protects Only Against Arrest, Not Investigation Stay
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