OPG Group had set up several overseas joint ventures and companies in Dubai, Isle of Man, Seychelles, Singapore, and Hong Kong, through which a significant portion of the diverted funds was allegedly parked abroad : ED
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NCB intercepted a passenger from Ramanathapuram district at a bus stand and recovered 6 kg of methamphetamine from his possession
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Madhuri was arrested and released on station bail by the police
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BMC had also received an email threatening of blowing it up which again turned out to be hoax
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The preliminary probe suggests personal enmity between the gang and the victim
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