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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
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Senior Lawyer Points To 'China Link' In Hindenburg's Attack On Adani Group
In a stunning claim that he has called a "smoking gun", senior lawyer Mahesh Jethmalani has alleged that a businessman with Chinese links had commissioned the report by short-seller Hindenburg Research.
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Karmapa money trail: Police detain hotelier in Dharamsala
Police in Dharmshala today arrested a hotelier named K P Bhardawaj in connection with the Tibetan leader Karmapa's suspected plan to set up China-friendly institutions across the Himalayan region. The hotelier's arrest came after an amount of Rs 1 crore was recovered form a car a few days ago. The cops have arrested five people so far and raids are...
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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
-
Senior Lawyer Points To 'China Link' In Hindenburg's Attack On Adani Group
In a stunning claim that he has called a "smoking gun", senior lawyer Mahesh Jethmalani has alleged that a businessman with Chinese links had commissioned the report by short-seller Hindenburg Research.
-
Karmapa money trail: Police detain hotelier in Dharamsala
Police in Dharmshala today arrested a hotelier named K P Bhardawaj in connection with the Tibetan leader Karmapa's suspected plan to set up China-friendly institutions across the Himalayan region. The hotelier's arrest came after an amount of Rs 1 crore was recovered form a car a few days ago. The cops have arrested five people so far and raids are...
