04 Feb, 2026
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Fuleshwar Gope vs. Union of India, through National Investigating Agency

  Jharkhand High Court Cr. Appeal (DB) No.1271 of 2025
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Case Background

As per case facts, Dinesh Gope, a PLFI supremo, was channelizing illicit funds through associates. Police intercepted individuals depositing cash, leading to a wider investigation by NIA. The appellant, Fuleshwar ...

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