Money In Grave
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Vietnam Man, 37, Steals Uncle's Bones From Grave To Extort From Family To Pay Off Debts
A 37-year-old man in Vietnam has been arrested for committing a shocking act of stealing his uncle's bones from a grave and using them to extort money from his family.
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"Ample Evidence" To Nail Him: Probe Agency On Arvind Kejriwal's Bail Request
ED asserted before a Delhi court that it has "ample evidence" to link Delhi Chief Minister Arvind Kejriwal to "grave" economic offences, as it opposed his application for regular bail in a money laundering case related to the alleged excise scam.
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"Ashneer Stole All The Money": BharatPe CEO's Fresh Jibe In Ongoing Saga
Ashneer Grover was stripped of all titles and positions in BharatPe after a third-party audit alleged grave governance lapses under him.
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DK Shivakumar May Influence Case If Granted Bail: Probe Agency To Court
The Enforcement Directorate claimed before the Delhi court on Monday that if released on bail, Congress leader D K Shivakumar may influence the persons who are in the knowledge of his "grave offence" of money laundering and are yet to be examined.
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"Probe Agency Shouldn't Discriminate," Said Judge On Aircel-Maxis Case
A Delhi court Thursday granted protection from arrest to former finance minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by CBI and the Enforcement Directorate, saying that charges against them were not of grave magnitude as the alleged money laundered is a "paltry amount" of Rs. 1.13 crore compared to the money purportedly rece...
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CBDT Moots Special Plan To Dispose Off 3 Lakh Pending Cases
The Board has expressed serious concerns over the "rising" cases of litigation in the department, which it said has "assumed grave proportions".
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London: Man hides 140,000 pounds in aunt's grave
A Briton hid 140,000 pounds in his aunt's grave to dodge tax sleuths, but the cache was uncovered after the tax inspectors were tipped-off.The man buried the money so as to fool the Inland Revenue. He planned to leave the cash there for 20 years before digging it up. The 20 year period is the time limit for tax investigations, The Sun report...
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Vietnam Man, 37, Steals Uncle's Bones From Grave To Extort From Family To Pay Off Debts
A 37-year-old man in Vietnam has been arrested for committing a shocking act of stealing his uncle's bones from a grave and using them to extort money from his family.
-
"Ample Evidence" To Nail Him: Probe Agency On Arvind Kejriwal's Bail Request
ED asserted before a Delhi court that it has "ample evidence" to link Delhi Chief Minister Arvind Kejriwal to "grave" economic offences, as it opposed his application for regular bail in a money laundering case related to the alleged excise scam.
-
"Ashneer Stole All The Money": BharatPe CEO's Fresh Jibe In Ongoing Saga
Ashneer Grover was stripped of all titles and positions in BharatPe after a third-party audit alleged grave governance lapses under him.
-
DK Shivakumar May Influence Case If Granted Bail: Probe Agency To Court
The Enforcement Directorate claimed before the Delhi court on Monday that if released on bail, Congress leader D K Shivakumar may influence the persons who are in the knowledge of his "grave offence" of money laundering and are yet to be examined.
-
"Probe Agency Shouldn't Discriminate," Said Judge On Aircel-Maxis Case
A Delhi court Thursday granted protection from arrest to former finance minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by CBI and the Enforcement Directorate, saying that charges against them were not of grave magnitude as the alleged money laundered is a "paltry amount" of Rs. 1.13 crore compared to the money purportedly rece...
-
CBDT Moots Special Plan To Dispose Off 3 Lakh Pending Cases
The Board has expressed serious concerns over the "rising" cases of litigation in the department, which it said has "assumed grave proportions".
-
London: Man hides 140,000 pounds in aunt's grave
A Briton hid 140,000 pounds in his aunt's grave to dodge tax sleuths, but the cache was uncovered after the tax inspectors were tipped-off.The man buried the money so as to fool the Inland Revenue. He planned to leave the cash there for 20 years before digging it up. The 20 year period is the time limit for tax investigations, The Sun report...
