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Crime Corruption

Money Laundering

Enforcement Directorate Investigations Political Corruption Scams Bribery Legal Proceedings Investigation Real Estate Fraud Prevention of Money Laundering Act Fraud Drug Trafficking Enforcement Actions Political Scandals Illegal Construction Legal Consequences Proceeds of Crime National Herald Case Financial Crimes Liquor Scam Legal Cases Public Officials Drug Money Government Officials Land Scam Tax Evasion Impeachment Inquiry Illegal Financing Assassination Excise Policy Case Conspiracy Liquor Policy Scam Excise Policy Scam Shell Companies Brazil Delhi Liquor Scam Dishonest Administration Legal Challenges Excise Policy Judicial Accountability International Investigations First Information Reports Defense Industry Mysuru Urban Development Authority Tasmac Scam Extortion Enforcement Directorate Raids Gangsters Act Fraud Investigations Vigilance Bureau Judicial Investigations Narcotrafficking Public Sector Crimes Contraband Foreign Influence Illegal Betting Online Gambling Construction Irregularities Government Projects Hospital Construction Scam Extradition Hospital Scam Health Infrastructure Projects Construction Fraud Illegal Activities Illicit Enrichment Legal Issues Asset Seizure Case Ecoteva Illicit Activities Gold Smuggling Public Funds Misappropriation Collusion Cash-for-Jobs Scandal Predicate Offence Predicate Offences International Corruption Municipal Corruption High-profile Cases Odebrecht Scandal Judicial Actions Criminal Organizations Customs Violations High-Profile Cases Organized Crime Investigative Operations Political Figures High-Level Officials Kickbacks Judicial Misconduct Irregularities IRCTC Scam Asset Recovery Investigative Reports AgustaWestland Scam Abuse of Power International Crime Nawab Malik Political Campaigns Judicial Proceedings Attempted Murder