Latest News for: Key suspect

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ED files charge sheet against AAP MP in excise case probe

Hindustan Times 03 Dec 2023
AAP leader Sanjay Singh (PTI) ... Stay tuned with breaking news on HT Channel on Facebook. Join Now ... The court will take up the document for consideration on December 4 ... “Sanjay Singh is a key conspirator in the Delhi liquor case. He is closely associated with a number of accused and suspects, including (businessmen) Dinesh Arora and Amit Arora ... ....
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Delhi excise policy case: ED files 1st charge sheet against AAP MLA Sanjay Singh under PMLA

Hindustan Times 02 Dec 2023
Singh was also named as the key conspirator in the excise policy case and had allegedly taken ₹2 crore bribe from accused-turned-approver Dinesh Arora. After his arrest, the ED had said in a statement, "Sanjay Singh is a key conspirator in the Delhi liquor scam.
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Excise policy case: ED to file charge sheet against AAP leader Sanjay Singh today

Hindustan Times 02 Dec 2023
Singh is currently lodged in Tihar jail after ED arrested him on October 4, alleging that he is a key conspirator in the Delhi excise policy ... Following his arrest, ED alleged that “Sanjay Singh is a key conspirator in the Delhi liquor scam.
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N. Charleston PD captain involved in fatal shooting, body cam changes enters sheriff's race

The Post and Courier 01 Dec 2023
Rick Keys, a 34-year veteran of the department, announced his campaign Nov ... But on the night of June 25, 2017, Keys was a lieutenant in pursuit ... Soon, a dispatcher confirmed what Keys suspected ... Keys chased the suspect, driving through North Charleston and trying to stop the vehicle ... Keys said he was cleared in the shooting and returned to work.
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Three to Remain in Custody After Russian National Murder

LGC News 01 Dec 2023
The police asked the court that the suspects S.M., his wife K.K., and their accomplice A.V., be detained for longer to allow for further investigation of evidence ... After the murder in the kitchen area of the shop, the suspect S.M ... The police indicated that the suspect S.M., assisted by the suspects A.V.
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Outgoing SK chair from San Juan City nabbed in Batangas

Manila Bulletin 01 Dec 2023
Police said the victim, Joyce, was inside her room looking for a car key, when the suspect, Jovher, entered and locked the door. The suspect hugged ...
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Manhunt launched for Tagaytay hotel housekeeper who stole guests' belongings

Manila Bulletin 01 Dec 2023
The Tagaytay City Police Station (CPS) conducted a follow-up investigation and discovered that the suspect entered the victims' rooms using a duplicate key.
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MANDEL: A license to cheat? Aspiring Ontario lawyers caught in exam scam get reprieve

Canoe 01 Dec 2023
About 125 disqualified candidates suspected of using leaked questions from the exam had been ordered by the Law Society of Ontario to redo most of their licensing requirements and were told the incident would be shared with all legal regulators in Canada ... The LSO reviewed all the exams and identified those suspected of using a cheating key.
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Blue Jays emerging as surprise entrant in Shohei Ohtani sweepstakes

New York Post 01 Dec 2023
The Jays are an interesting surprise entrant for two-way superstar Shohei Ohtani ... While Toronto would seem like a long shot, partly due to the Canadian monetary issue, one rival said he could see him liking the relatively low-key environment. Rivals suspect Bo Bichette and Vladimir Guerrero Jr ... But trades for either are not likely ... AP ... Getty Images ... ....
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New pro-defendant decisions signal sea change at New York’s top court

Cleburne Times-Review 01 Dec 2023
In her final year as chief, DiFiore and her allies on the bench ruled against defendants in the large majority of cases, including in rulings that expanded the power of police to question suspects or search private homes without warrants ... This means that relatively unknown judges cast key votes.
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OCBC Takes Bold Action in Singapore’s $15 Mln Money Laundering Case

CoinGape 01 Dec 2023
In a groundbreaking move, Oversea-Chinese Banking Corp. (OCBC) has initiated legal proceedings to recover losses in Singapore’s most significant money laundering scandal. The lender, being the second largest bank in Southeast Asia, has filed a claim against Su Baolin, one of the key suspects, signaling a new chapter in the pursuit of justice.
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From shutting down farms to global control: Is agriculture as we know it coming to an end?

Life Site 01 Dec 2023
Mass starvation will be the end result if they get their way, and there’s every reason to suspect they know this. You’d have to be an idiot to not understand that if you drastically cut production of key food staples there will be food shortages, and if people don’t have enough to eat, eventually they die.
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From Shutting Down Farms to Global Control: Is This the End of Good Beef Products?

GlobalResearch 01 Dec 2023
Mass starvation will be the end result if they get their way, and there’s every reason to suspect they know this. You’d have to be an idiot to not understand that if you drastically cut production of key food staples there will be food shortages, and if people don’t have enough to eat, eventually they die.
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New decisions signal change at New York’s top court

Cleburne Times-Review 30 Nov 2023
In her final year as chief, DiFiore and her allies on the bench ruled against defendants in the large majority of cases, including in rulings that expanded the power of police to question suspects or search private homes without warrants ... This means that relatively unknown judges cast key votes.

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In this photo provided by the Ukrainian 10th Mountain Assault Brigade "Edelweiss", Ukrainian soldiers pass by a volunteer bus burning after a Russian drone hit it near Bakhmut, Donetsk region, Ukraine, Thursday, Nov. 23, 2023.
AP / Shandyba Mykyta, Ukrainian 10th Mountain Assault Brigade "Edelweiss" via AP
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