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A Raja’s properties brought using proceeds of crime possessed
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close...
ED conducts raid at AAP MLA Amanatullah Khan's residence
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan...
ED provisionally attaches properties worth over Rs 40 cr
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...
SC extends Satyendar Jain's interim bail on medical grounds
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister...
ED attaches 10 properties worth Rs 55.17 cr in Afroz Fatta case
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The...
Singapore probes China's involvement in money laundering scandal
In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as...
Pakistan: Court initiates proceedings against former minister
An accountability court of Pakistan on Thursday initiated proceedings to declare former federal minister Moonis...
Odisha: ED files prosecution complaint against alleged conman
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden...
Manish Sisodia bail : SC poses questions to agencies on proof
The Supreme Court on Wednesday raised various questions to agencies on the proof against Aam Aadmi Party (AAP)...
Prabir Purkayastha conspired to peddle false narrative
Delhi Police informed the court that secret inputs revealed that Prabir Purkayastha, Neville Roy Singham (said to...
Liquor 'scam': BJP guns for Kejriwal after Sanjay Singh held
After the arrest of AAP MP Sanjay Singh by the ED in connection with a money laundering case linked to the...
"Congress does not support any type of irregularities"
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money...
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