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      China-linked financial frauds and money laundering in India

China-linked financial frauds and money laundering in India

Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan...

      
      ED grants time to Shiv Sena leader Sanjay Raut to appear

ED grants time to Shiv Sena leader Sanjay Raut to appear

Mumbai (Maharashtra) [India], June 28 (ANI): The Enforcement Directorate has granted time to Sanjay Raut to appear...

      
      CBI court extends judicial custody of Satyendar Jain in money...

CBI court extends judicial custody of Satyendar Jain in money...

New Delhi [India], June 27 (ANI): A special CBI court on Monday extended the judicial custody of Delhi health...


      
      Money laundering case: ED questions actress Jacqueline Fernandez

Money laundering case: ED questions actress Jacqueline Fernandez

New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress...


      
      ED summons a 'conspiracy', says Sanjay Raut

ED summons a 'conspiracy', says Sanjay Raut

Mumbai (Maharashtra) [India], June 27 (ANI): Soon after he received summons from the Enforcement Directorate,...


      
      ED summons Shiv Sena leader Sanjay Raut

ED summons Shiv Sena leader Sanjay Raut

New Delhi [India], June 27 (ANI): The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money...


      
      ED attaches Rs 78.38-cr assets of Jalna Sahakari Sakhar Karkhana

ED attaches Rs 78.38-cr assets of Jalna Sahakari Sakhar Karkhana

New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of...

      
      ED arrests ex-Managing Director of Industrial Co-operative Bank

ED arrests ex-Managing Director of Industrial Co-operative Bank

New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former...

      
      Centre on transferring Chandrashekhar from Tihar to Mandoli jail

Centre on transferring Chandrashekhar from Tihar to Mandoli jail

New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the...

      
      ED attaches assets worth Rs 257 cr in United Group case

ED attaches assets worth Rs 257 cr in United Group case

New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties...

      
      ED allows Sachin Waze to turn approver against Anil Deshmukh

ED allows Sachin Waze to turn approver against Anil Deshmukh

Mumbai (Maharashtra) [India], June 22 (ANI): The Enforcement Directorate on Wednesday allowed dismissed Mumbai...

      
      ED files charge sheet for illegal betting, gambling

ED files charge sheet for illegal betting, gambling

New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet...
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