The economic offences watchdog had also claimed that Jain allegedly facilitated Hawala operation of Rs 11,800…
Author: ASV News
More details have emerged in the case of a Rs 25,000-crore loan scam involving banks in the UAE.
Prashant Manghat and Promoth Manghat, both Malayalees, have come out with crucial information. Scientific verification has…
The expatriates are beginning to feel the fraud work of Prashant Manghat and Promod Manghat
The expatriates are beginning to feel the work of Prashant Manghat and Promoth Manghat, who was…
Two Malayalee brothers come out with big financial frauds in UAE!
2 Malayalees come out with big financial frauds not seen in UAE to date. 2 Malayalee…
Prasanth Manghat, accused of extorting money from an Arab bank with His brother!
The complaint alleges that Anujan Pramod Mangat financially disrupted the UAE exchange and became involved in…
Creen que empresas conexas han influido en el BOD
Maduro’s regime is still looking for ways to launder their money badly. This time he will…
Police Arrest Protesters Amid Curfew In Northeast
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New airplane seat design will make it easier to sleep in economy
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Inside the 24 hours that John boxing
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College football halftime winner shares gospel after winning $100G in tuition
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How to maximize your credit card’s value
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‘They killed my puppy because I am a woman’
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