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MONEY LAUNDERING SCAM
Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST- 2G scam: All accused charged with money laundering31 Oct, 2014, 11.35 AM IST
- ED files money laundering case in Bihar toppers scam02 Jun, 2017, 12.47 PM IST
- Saradha money laundering case: ED attaches assets of 'beneficiaries', including P Chidambaram's wife, ex-CPM MLA03 Feb, 2023, 05.00 PM IST
- ED arrests Gautam Khaitan in fresh money laundering case26 Jan, 2019, 02.17 PM IST
- Mahadev betting scam ‘mastermind’ nabbed in Dubai on money laundering charges; ED seeks extradition11 Oct, 2024, 03.57 PM IST
- Arvind Kejriwal arrested: What next for AAP, dichotomy of Congress and way forward for INDIA bloc22 Mar, 2024, 01.03 PM IST
- Delhi liquor scam: Court reserves order on AAP minister Satyendar Jain's bail plea; next hearing on Nov 1611 Nov, 2022, 06.50 PM IST
- Bail for Rabri, Tejashwi Yadav in IRCTC case06 Oct, 2018, 09.35 PM IST
- 2G scam: ED names A Raja, Kanimozhi in chargesheet25 Apr, 2014, 03.51 PM IST
- Delhi excise policy case: ED gets MHA nod to prosecute Arvind Kejriwal days ahead of Delhi elections15 Jan, 2025, 10.09 AM IST
- IFFCO scam case: Delhi court summons Ratul Puri and others in money laundering probe23 Dec, 2022, 02.39 PM IST
- Rose Valley scam: ED attaches Rs 70 cr assets of 3 entities03 Feb, 2020, 07.55 PM IST
- Patra Chawl Land Scam: Sanjay Raut gets bail in money laundering case09 Nov, 2022, 06.17 PM IST
- Patra Chawl scam: Shiv sainiks protest in Aurangabad as MP Sanjay Raut faces ED heat01 Aug, 2022, 01.41 PM IST
- 2G case: Court summons A Raja, Kanimozhi on May 2602 May, 2014, 09.44 PM IST
- PNB Scam: Non-bailable warrants against Nirav Modi, Mehul Choksi03 Mar, 2018, 09.55 PM IST
- Sandesara scam: ED questions Congress leader Ahmed Patel27 Jun, 2020, 04.03 PM IST
- YES Bank Scam: ED's supplementary chargesheet has money laundering charges against DHFL promoters13 Jul, 2020, 05.42 PM IST
- PNB Fraud: Nirav Modi to stay in UK jail until August 2225 Jul, 2019, 03.32 PM IST
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