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      Analysis of Shell companies reveal extent of financial...

Analysis of Shell companies reveal extent of financial...

New Delhi [India], Feb. 10 (ANI): At a meeting held at the PMO on Friday, which say participation of senior officers...

      
      ED attaches properties of city businessman worth Rs. 28.09 crore

ED attaches properties of city businessman worth Rs. 28.09 crore

Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09...

      
      Involvement of bank officials traced in money laundering,...

Involvement of bank officials traced in money laundering,...

New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging...

      
      Noida ponzi scam: ED conducts raid at multiple locations in UP

Noida ponzi scam: ED conducts raid at multiple locations in UP

New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities...

      
      ED files first chargesheet against Axis Bank officials in...

ED files first chargesheet against Axis Bank officials in...

New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis...

      
      'Real' Aircel-Maxis case still to take place, says...

'Real' Aircel-Maxis case still to take place, says...

New Delhi [India], Feb. 2 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday downplayed the...

      
      India, UAE to fight against drug trafficking, human trafficking

India, UAE to fight against drug trafficking, human trafficking

New Delhi [India], Jan. 26 (ANI): Acknowledging the importance of the ongoing bilateral security cooperation for...

      
      ED issues summons to Zakir Naik

ED issues summons to Zakir Naik

New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic...

      
      ED arrests Surat-based businessman under PMLA

ED arrests Surat-based businessman under PMLA

Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman...

      
      IT unearths Cooperative banks manipulations

IT unearths Cooperative banks manipulations

New Delhi [India], Jan. 9(ANI): The Income Tax Department has uncovered serious manipulations in several cooperative...

      
      Chennai: ED arrests criminal's brother in money...

Chennai: ED arrests criminal's brother in money...

Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of...

      
      Parasmal Lodha sent to three-day custody by CBI court

Parasmal Lodha sent to three-day custody by CBI court

Chennai [Tamil Nadu], Jan. 6 (ANI): A Central Bureau of Investigation (CBI) court on Friday sent Parasmal Lodha to...
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