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J&K Bank loan fraud case: ACB registers 2 cases, conducts...
Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases...
ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank...
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended...
There are scores of Vijay Mallya in TDP: BJP
Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the...
Sterling Biotech case: ED seeks fugitive offender tag for owners
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a...
Bank loan fraud: ED files charge sheet against Sterling Biotech
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...
ED files chargesheet against Sterling Biotech director
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the...
Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe,...
Bank fraud case: ED attaches assets of Deccan Chronicle...
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings...
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