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Spanish prosecutors to shelve investigations into Shakira's tax fraud case owing to 'insufficient...
The Times of India· 7 days agoSpanish state prosecutors recommended Wednesday that an investigating judge shelve a probe into...
"Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case
NDTV· 6 days agoA court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian...
Spanish court shelves latest tax probe of Shakira following prosecutors' recommendation
The Telegraph· 6 days agoA Spanish investigative magistrate on Thursday provisionally shelved the latest probe into an...
Jodhpur’s Shantanu Jugtawat appointed special public prosecutor for NIA | Jaipur News - Times of...
The Times of India· 23 hours agoJaipur: The Union ministry of home affairs on Tuesday appointed advocate Shantanu Jugtawat as special public prosecutor for National Investigation Agency (NIA) to represent cases before the ...
HC transfers probe into man’s murder to Crime Branch | Delhi News - Times of India
The Times of India· 24 hours agoNew Delhi: Delhi High Court has transferred the investigation into the alleged murder case of a 25-year-old man to Delhi Police’s Crime Branch and asked the forensic science laboratory to expedite ...
Mira-Bhayandar man held in online task fraud case | Pune News - Times of India
The Times of India· 5 days agoPune: The Pimpri Chinchwad police on Friday claimed to have arrested a 20-year-old man from the Mira-Bhayandar area in Thane in connection with an online task fraud case registered with the ...
Enforcement Directorate Limitations Highlighted by High Court in Kodakara Hawala Case | Kochi News -...
The Times of India· 5 days agoKochi: The high court, while considering the Aam Aadmi Party’s petition seeking an effective investigation in the Kodakara hawala case, has stated that the Enforcement Directorate (ED) was not ...