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India Today on MSN'Won't go to jail': AAP leader's email exchange part of CBI foreign funding probeThe probe claims AAP set up 'AAP Overseas India' with volunteers in countries like the US, Canada, and Australia, and aimed ...
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Asian News International on MSNCBI arrests ex-CMD and GM of BECIL in Rs 3 cr bribery, loan fraud caseThe Central Bureau of Investigation (CBI) has arrested former chairman-cum-managing director (CMD) and former general manager ...
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ABP News on MSN‘They Found Nothing’: AAP's Durgesh Pathak On CBI Raid At Home, Says Team Took Away 'Aadhaar Photocopies' Of People He MetCBI raided AAP leader Durgesh Pathak’s house over alleged FCRA violations. After a 3-4 hour search, Pathak said nothing was ...
The Central Bureau of Investigation (CBI) on Tuesday said it has arrested four kingpins in a major ‘digital arrest’ case, ...
The Central Bureau of Investigation (CBI) is now formally investigating, based on permission from the Ministry of Home Affairs (MHA). The Enforcement Directorate (ED) initiated the probe under the ...
Durgesh Pathak claimed the Central Bureau of Investigation officials, who came to his residence with a search warrant, didn't ...
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Asianet Newsable on MSNCBI raids AAP's Durgesh Pathak's residence, party claims BJP scared of growth in Gujarat (WATCH)The Central Bureau of Investigation teams arrived at the residence of AAP leader Durgesh Pathak to conduct searches on ...
CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...
The Karnataka High Court recently directed the Central Bureau of Investigation (CBI) to conduct a de-novo investigation into ...
After taking over the probe, the agency launched an investigation involving detailed data analysis and advanced profiling techniques. The team traced digital footprints and financial trails and ...
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