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1xBet betting case: Shikhar Dhawan leaves ED office
Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the...
'ED probe on Anil Ambani has no impact on business ops'
The ED probe allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies "have...
ED seizes cash, jewellery worth Rs 5 crore in money laundering ca
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89...
ED arrests Vuenow Marketing's Arif Nisar in money laundering case
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of...
Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on
The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by...
Court grants 5 days custody of Lakshay Vij to ED in cheating case
Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money...
Delhi court grants seven days custody of Arvind Dham to ED
Delhi's Rouse Avenue court on Wednesday granted seven days of custody of Arvind Dham to the Enforcement Directorate...
Delhi excise policy case: ED gets 3-day remand of accused Vinod
The Rouse Avenue Court on Saturday sent the arrested accused Vinod Chauhan to three days of the Directorate of...
Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians...
ED arrests three from UP in money laundering case of Shine City
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing...
ED files money laundering case against Kerala CM's daughter
The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's...
Court rejects Hemant Soren's plea seeking nod to attend budget
The Jharkhand High Court on Wednesday dismissed the petition of former Chief Minister Hemant Soren seeking...
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