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Neha Sharma has been sentenced to three years in prison after pleading guilty to charges of deception, money laundering, and ...
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India Today on MSNAfter Rs 10-crore scam, New Zealand couple flew business class to IndiaAn Indian-origin couple living in Christchurch, New Zealand, are alleged to have been involved in a scam that defrauded the ...
Amandeep Sharma also admitted guilt and his sentencing is scheduled for 19 June. He incorporated his construction company ...
Without naming US President Donald Trump, the Finance Minister of New Zealand, Nicola Willis, mentioned that the country is ...
Jevon McSkimming, a top New Zealand cop, resigned. He stored pornographic material on his official computer. A criminal ...
Neha Sharma and her husband Amandeep Sharma orchestrated a multi-million dollar fraud against New Zealand’s Oranga Tamariki, ...
The SFO filed charges against Neha Sharma and her husband Amandeep Sharma in June 2023. The SFO alleged at the time that Mrs ...
Samay Raina's comeback comedy tour will travel to Europe, UK, Australia and New Zealand. The tour will kick off on June 5 and ...
New Zealand ... case that’s before you on the basis of the law. You don’t deal with it on the basis of some mysterious vibe that’s come from Wellington.” Since the Government praised its ...
Asian News International on MSN14d
ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud caseThe Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar ...
New Delhi: A Delhi court on Wednesday granted an extension of 11 days for completing the investigation against two accused in a case filed under MCOCA. The case is linked to an organised crime ...
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