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Indian National Remanded Over Money Laundering Allegations

An Indian national, Abdul Ragoob Nistar Haleem Rahman, was remanded in custody for five days by the Criminal Court on Wednesday over money laundering allegations after a large sum of US dollars was found in his possession. His defence lawyers argued the arrest procedures were flawed, while police said he was produced in court within the required 24-hour timeframe.

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Sources 1carried it 1 of 19 news outlets we monitor

One outlet so far Only Maldives Republic has reported this among the sources we monitor. A gap in what we monitor, not proof that others did not report it.

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