Malegaon Money Laundering Case: ED Uncovers Shell Companies Illegally Remitting Crores Abroad Under Fake Software Import Guise
Mumbai: In the ongoing Malegaon money laundering investigation, the Enforcement Directorate (ED) has uncovered a ...
ThePrint23h
Malegaon blast case: Bailable warrant cancelled after former BJP MP Thakur appears in court
The bailable warrant issued against former BJP MP Pragya Singh Thakur, an accused in the 2008 Malegaon bomb blast case, was cancelled after she appeared before a special court here on Thursday ...
Malegaon Money Laundering Case: From WhatsApp To Hawala - Decoding The Plot
Mumbai: In the ongoing Malegaon money laundering investigation, the Enforcement Directorate (ED) has uncovered a WhatsApp group called "AMD Group (Axis)," allegedly serving as the central hub for ...
The Impartial Reporter3d
Spanish boy killed in Omagh bomb was ‘good, happy and generous child’
A 12-year-old school boy from Madrid killed in the Omagh bomb has been remembered as a “good, happy and generous child with strong religious faith”. Fernando Blasco Baselga was part of a group of ...