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Mumbai News LIVE Updates: ED files money laundering case against self-styled godman Ashok Kharat
Apr 6, 2026 - Mumbai News LIVE Updates: ED has registered a money laundering case against self-styled godman Ashok Kharat in Maharashtra and will soon question him,...
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https://www.tribuneindia.com/news/india/ed-files-money-laundering-case-against-maharashtra-self-styled-godman-kharat/
ED files money laundering case against Maharashtra self-styled godman Kharat - The Tribune
Apr 6, 2026 - self-styled godman-cum-astrologer was arrested in March after a married woman accused him of raping her repeatedly over three years.
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https://www.geo.tv/latest/657523-hamza-ali-abbasi-denies-links-to-fia-money-laundering-case-involving-sister
Hamza Ali Abbasi denies links to FIA money laundering case involving sister
Mar 28, 2026 - Pakistani actor Hamza Ali Abbasi has issued a clarification after his name surfaced in media coverage relating to allegations involving his sister, Dr Fazeela...
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https://wtop.com/fairfax-county/2026/03/fairfax-county-police-target-more-than-a-dozen-vape-shops-in-sweeping-drug-and-money-laundering-case/
Fairfax Co. police target more than a dozen vape shops in sweeping drug and money laundering case -...
Mar 26, 2026 - Fairfax County police say a major drug investigation targeted multiple vape shops, including a dozen Tobacco King vape shops.
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https://www.privatebankerinternational.com/news/swiss-ubs-mozambique-money-laundering/
Swiss court drops UBS from Mozambique tuna-bond money-laundering case
Apr 13, 2026 - A Swiss court has removed UBS Group from a money-laundering case tied to the Mozambique tuna-bond scandal, a matter the bank inherited through its 2023...
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