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Let them do conspiracies, says Pawan Khera
Following the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its charge sheet in a money...
"ED continuously taking action against opposition leaders": AAP's
After the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its chargesheet in a money...
Mahadev App co-promoter put under restrictions in Dubai
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements"...
Jharkhand: ED files chargesheet in 'illegal' sand, liquor case
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of...
PMLA case: ED files chargesheet against UAE-based NRI
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through...
Delhi court extends ED custody of 3 Vivo India executives
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by...
Court issues open-ended NBW against UK national Sumit Chaddha
The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit...
ED files prosecution complaint against Premia Projects
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic...
Court directs ED to file reply on bail plea of Daud Nasir
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of...
ED arrests another key operative in Shine City case
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December...
"Prima facie involvement", says court dismissing Sanjay's bail
"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court...
ED arrests 5 more key functionaries of PFI, sends them to remand
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were...
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