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| Result Number | Material Type | Add to My Shelf Action | Record Details and Options |
|---|---|---|---|
| 1 |
Material Type: magazinearticle
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Italian Beneficial Ownership Disclosure RequirementsBusiness law today, 2023-11COPYRIGHT 2023 American Bar Association ;ISSN: 1059-9436 ;EISSN: 2375-8112Full text available |
| 2 |
Material Type: magazinearticle
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TAKEAWAYSIndia today (New Delhi, India), 2024-02, p.10COPYRIGHT 2024 Zinio, LLC ;ISSN: 0254-8399Full text available |
| 3 |
Material Type: magazinearticle
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ED Asks Jharkhand CM To Record Statement In Money Laundering CaseBusiness world (India), 2024-01Copyright 2024 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 4 |
Material Type: magazinearticle
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ED Registers Money Laundering Case Against Shiv Sena MLA Ravindra WaikarBusiness world (India), 2023-11Copyright 2023 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 5 |
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NO ESCAPING ED’S SHADOWIndia today (New Delhi, India), 2023-10, p.20COPYRIGHT 2023 Zinio, LLC ;ISSN: 0254-8399Full text available |
| 6 |
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Delhi HC Reserves Verdict In Gautam Thapar's Money Laundering Case Over Claims Of Illegal ArrestBusiness world (India), 2021-09Copyright 2021 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 7 |
Material Type: magazinearticle
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Letters: How to reform the NHSThe Spectator (London. 1828), 2023-07Copyright The Spectator (1828) Limited Jul 15, 2023 ;ISSN: 0038-6952 ;EISSN: 2059-6499Full text available |
| 8 |
Material Type: magazinearticle
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All Downhill After SenthilIndia today (New Delhi, India), 2023-07, p.11COPYRIGHT 2023 Zinio, LLC ;ISSN: 0254-8399Full text available |
| 9 |
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Growing concerns over AML as UK consumers hunt the web for infoCredit management, 2023-07, p.8-8Copyright Institute of Credit Management Ltd. Jul/Aug 2023 ;ISSN: 0265-2099Full text available |
| 10 |
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ED Attaches Properties Worth Rs 3.40 Cr Of Gujarat-Based Cricket Bookie Anil JaisinghaniBusiness world (India), 2023-06Copyright 2023 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 11 |
Material Type: magazinearticle
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A New EDjectiveIndia today (New Delhi, India), 2023-06, p.28COPYRIGHT 2023 Zinio, LLC ;ISSN: 0254-8399Full text available |
| 12 |
Material Type: magazinearticle
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WHAT IS MONEY LAUNDERING?India today (New Delhi, India), 2023-05, p.55COPYRIGHT 2023 Zinio, LLC ;ISSN: 0254-8399Full text available |
| 13 |
Material Type: magazinearticle
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ED Names Manish Sisodia As Accused In Delhi Liquor Policy Scam For The First TimeBusiness world (India), 2023-05Copyright 2023 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 14 |
Material Type: magazinearticle
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Black Mafia Family’s Toni Welch Thought She Was ‘Untouchable’ Before Going To Prison: ‘You Get CockyHollywood life (Line Publications firm), 2021-04Copyright Penske Business Corporation Apr 6, 2021 ;ISSN: 1557-7228Full text available |
| 15 |
Material Type: magazinearticle
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ED Attaches Assets Of P Chidambaram’s Wife, Ex-CPM MLA in Saradha CaseBusiness world (India), 2023-02Copyright 2023 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 16 |
Material Type: magazinearticle
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ED Raids Salarpuria Sattva Group, Freezes Rs 50 CrBusiness world (India), 2022-11Copyright 2022 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 17 |
Material Type: magazinearticle
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Engagement With ED Not Related To Money Laundering Or PMLA: CoinSwitch CEOBusiness world (India), 2022-08Copyright 2022 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 18 |
Material Type: magazinearticle
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ED Recovers Gold And Cash From Jain; BJP, Cong Slam AAPBusiness world (India), 2022-06Copyright 2022 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 19 |
Material Type: magazinearticle
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ED Summons Rahul And Sonia Over National Herald CaseBusiness world (India), 2022-06Copyright 2022 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
| 20 |
Material Type: magazinearticle
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Sitharaman Attends FATF Ministerial Meeting In WashingtonBusiness world (India), 2022-04Copyright 2022 BW Businessworld Media Pvt Ltd, distributed by Contify.com ;ISSN: 0970-8197Full text available |
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