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Central Criminal Court

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factors that lay bare the Rs 11400 crores scam

The systemic embezzlement of Rs 11,400 crore from the accounts of Punjab National Bank is the sort of scam, criminal masterminds weave with utmost... ...

http://www.sify.com/finance/rbis-new-reporting-format-a-naive-intern-and-the-greedy-officer-factors-that-lay-bare-the-rs-11400-crores-scam-news-bank-scrriwgiiicgc.html
Clear criminal connivance of Nirav Modi and Gitanjali Gems in Rs 11000 crore scam, says PNB in letter to banks

Till recently, diamantaire Nirav Modi was the toast of Mumbai and Maximum City's richest jeweller. His fairytale rise since he established his... ...

http://www.sify.com/finance/clear-criminal-connivance-of-nirav-modi-and-gitanjali-gems-in-rs-11000-crore-scam-says-pnb-in-letter-to-banks-news-finance-scplI3fjbcbfc.html
Arrested BSF official linked to smuggling racket, claims CBI

Thiruvananthapuram: The Central Bureau of Investigation (CBI) officials asserted that the BSF official Jibu D Mathew, who was arrested in a bribery... ...

http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/7oAw2o92c5o/arrested-bsf-official-linked-to-smuggling-racket-claims-cbi-kerala-crime-1.2602378
Legal, forensic experts call for transforming DNA into courtroom evidence

[India], Feb.13 (ANI-Businesswire India): A compelling debate on 'Building DNA Casework in India to Strengthen Investigations in Sexual Assault and... ...

http://www.sify.com/news/legal-forensic-experts-call-for-transforming-dna-into-courtroom-evidence-news-national-scntMoidcfbhb.html
ED questions Lalu's son-in-law Rahul Yadav in connection with case

The ED today questioned RJD chief Lalu Prasad's son-in-law Rahul Yadav in connection with its money laundering probe in a case related to alleged... ...

http://www.dnaindia.com/india/report-money-laundering-case-ed-questions-lalu-s-son-in-law-rahul-yadav-in-connection-with-case-2583943

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