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The Business Standard

Thursday
July 07, 2022

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THURSDAY, JULY 07, 2022

Money Laundering Case

India's main opposition Congress party president Sonia Gandhi and her son and party vice-president Rahul Gandhi (2nd R) arrive at a court in New Delhi, India on 19 December 2015. REUTERS/Adnan Abidi/File Photo
South Asia

The legal history of National Herald Case, charges against Gandhis

While the ED summons for Sonia and Rahul Gandhi have set off an intense war of words between the opposition party and the ruling BJP, the controversy that has its basis in a decade-old tax...

India's main opposition Congress party president Sonia Gandhi and her son and party vice-president Rahul Gandhi (2nd R) arrive at a court in New Delhi, India on 19 December 2015. REUTERS/Adnan Abidi/File Photo
South Asia

Indian opposition's Gandhis summoned in money laundering probe

File photo: Collected
Bangladesh

PK Halder not part of Awami League: Quader

Former high commissioner of Bangladesh to Malaysia M Khairuzzaman.
Crime

ACC files case against Khairuzzaman for swindling money

Jacqueline Fernandez with conman. Photo: Collected
Glitz

Jacqueline Fernandez was gifted ₹50 lakh horse, ₹9 lakh cat by conman Sukesh

Photo: Collected
Court

Ex-chief justice Sinha jailed for embezzlement, money laundering

‘Is everyone sleeping?’, HC questions defendants on money laundering
Court

‘Is everyone sleeping?’, HC questions defendants on money laundering

Jacqueline Fernandez. Photo: Collected
Glitz

₹ 200 Crore Money Laundering Case: Actor Jacqueline Fernandez Appears Before Probe Agency ED

Jacqueline Fernandez . Photo: Collected
Glitz

Jacqueline Fernandez questioned in money laundering case

Brothers Enu, Rupon amassed Tk26cr, 121 flats with casino racket
Crime

Brothers Enu, Rupon amassed Tk26cr, 121 flats with casino racket

Man arrested over smuggling of more than Tk1,000 cr
Crime

Man arrested over smuggling of more than Tk1,000 cr

Representational image
Law & order

Slow trials keep Tk3,000cr stuck in 379 money laundering cases

Rashedul Haque Chisty. Photo:Collected
Crime

Rashed Chisty’s bail in money laundering case, cancelled

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