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ED attaches properties worth Rs 1984 crore in Karvy Stock...
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and...
Money laundering case: Special PMLA court to pronounce order...
Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce...
BJP MLAs stage protest to demand Maharashtra Minister Nawab...
Mumbai (Maharashtra) [India], March 8 (ANI): The Bharatiya Janata Party MLAs on Tuesday staged a protest outside...
Special PMLA court grants bail to businessman and...
New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin...
ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one...
Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA...
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at...
ED arrests four directors of TN-based firm for cheating...
Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets...
PMLA court sends Nawab Malik to Judicial Custody in money...
Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to...
Northeast Delhi violence case: IPC, PMLA deal with different...
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea of Tahir Hussain in the money...
Nawab Malik's arrest 'politically motivated', BJP links any...
Pune (Maharashtra) [India], March 5 (ANI): Nationalist Congress Party chief Sharad Pawar on Saturday alleged that...
Court dismisses Tahir Hussain's bail plea in money laundering...
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor...
ED arrests promoter of Coastal Energy Private Limited in...
New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited,...
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