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The Navhind Times

World / The Navhind Times

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Investment scam: Court takes note of money laundering case

NT Reporter Panaji A special court in North Goa has taken cognisance of the offence in a money laundering case against Krishan Kumar alias Vijay Kumar Jaiswal, his wife Rashmi Jaiswal and three companies. The court has adjourned the matter for arguments before charge on September 30. Directorate of Enforcement (ED), Panaji zonal office, in []

13 Sep 2026 1:37 am