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Money laundering row: Misa Bharti to appear before IT...
New Delhi [India], June 12 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti...
Coal scam: ED attaches assets worth Rs. 206 crore
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal...
Money laundering case: Yogesh Mittal to appear in Delhi court...
New Delhi [India] June 9 (ANI): Arrested businessman Yogesh Mittal will be produced at the Saket court, Delhi today...
Money laundering case: IT Dept. issues show cause notice to...
New Delhi [India], June 6 (ANI): The Income Tax Department on Tuesday issued a show cause notice for penalty to...
Money laundering case: ED arrests advocate Rohit...
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close...
ED remand of CA of Lalu's daughter extended by two days
New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two...
Bihar topper scam: ED files money laundering case against...
Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case...
CA of Lalu's daughter to be produced at Delhi court today
New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's...
VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs....
Govt. doesn't believe in revenge politics: Ravi Shankar...
New Delhi [India], May 29 (ANI): Union Law Minister Ravi Shankar Prasad on Monday hit back at former finance minster...
ED attaches 30 kg gold of J. Sekhar Reddy, associates
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold...
Chidambaram clarifies over FIPB charges, defends Karti
Chennai (Tamil Nadu) [India], May 29 (ANI): Speaking strongly over the controversy surrounding his son Karti...
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