INDIA. Mumbai: The Directorate of Enforcement (ED) has uncovered a massive online betting and money laundering scheme operated by M/s Mahadev Online Book Betting...
INDIA. Mumbai: In a significant development, the Central Bureau of Investigation (CBI) has apprehended Superintendent of Customs Nitin Sharma, formerly an Inspector & Dock...
UKRAINE: Ukrainian business tycoon Ihor Kolomoisky, who is currently detained and already facing fraud charges, has been informed of a third set of accusations,...
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