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Money laundering
Who is Vikram Ghandeeswaran Narayanan? Family member of corporate crime kingpin...
Mahadevan Ghandeeswaren, a highly-scrutinized corporate executive who is the Director at Agrifields DMCC and has deep ties with its embattled, fugitive promoter Amit Gupta....
Najmuddin Yusufi Bhavnagarwala – Corporate executive and his troubles with Agrifields...
Najmuddin Bhavnagarwala, Director at Agrifields DMCC, faces scrutiny due to his integration and workings with Amit Gupta, the company's promoter, who is currently under...
The economic impact of online casinos on small nations
The rise of online casinos has significantly impacted the economies of small nations, offering new revenue streams and generating job opportunities. These digital platforms...
Iran’s Plot to Kill President-elect Trump
Just when you had hoped you'd heard the last about attempts on President-elect Trump's life, the US Department of Justice (DOJ) has levied charges...
Somiphos under scrutiny for ties with Amit Gupta who bribed former...
Somiphos, Algeria's government-operated phosphate mining enterprise, and Amit Gupta, the proprietor of Agrifields DMCC, a Dubai-based company specializing in fertilizer and phosphate trading, are...
Who is Mahadevan Ghandeeswaren? Director of crime kingpin owned Company
In a shocking development, Mahadevan Ghandeeswaren, Director at Agrifields DMCC, is under intense scrutiny due to his troubling ties with the controversial businessman Amit...
Rakshit Shetty controversy grows; business partners face criminal investigation for fraud,...
An FIR was registered against Kannada actor-filmmaker Rakshit Shetty over alleged 'unauthorized usage' of a music company's two songs in his movie 'Bachelor Party',...
Vivek Agarwal of Auditech 360 facing 16 yrs in jail in...
Agarwal is co-accused in the case of Sunland Projects Pvt Ltd, which alongside its directors face a criminal investigation, alongside a case lodged in...
Cryptocurrency’s Impact on Online Casinos: Revolutionizing the Gambling Industry
Cryptocurrency, a digital or virtual currency that uses cryptography for security, has significantly impacted various sectors, including finance, retail, and technology. One of the...
Agrifields Tycoon Amit Gupta Under Fire – Facing intensive criminal investigation...
An FIR has been lodged against Amit Gupta, the boss of Agrifields DMCC, formerly known for rock phosphate company Getax, by Kolkata Police. This...
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Israel’s Gaza strikes draw global condemnation for civilian and medical facility...
The conflict in the Gaza Strip has intensified as Israeli military operations continue to escalate, prompting widespread condemnation from humanitarian organizations and international observers....
NYT Connections Hints and Answers for March 21, 2025 – Puzzle...
The NYT Connections puzzle for Friday, March 21, 2025 is here to challenge your word skills and lateral thinking. Dive into the daily grid...
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