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       Delhi HC grants interim bail to Avantha Group promoter

Delhi HC grants interim bail to Avantha Group promoter

New Delhi [India], May 27 (ANI): The Delhi High Court on Friday granted eight-week interim bail to businessman...

      
      Anil Deshmukh hospitalised after complaining of chest pain

Anil Deshmukh hospitalised after complaining of chest pain

Mumbai (Maharashtra) [India], May 27 (ANI): Former Maharashtra Home Minister Anil Deshmukh was admitted to KEM...

      
      US sanctions Russia-backed Iran oil smuggling network

US sanctions Russia-backed Iran oil smuggling network

Washington [US], May 27 (ANI): The United States has sanctioned an international oil smuggling and money laundering...

      
      Karti Chidambaram gets interim protection  till May 30 in ED case

Karti Chidambaram gets interim protection till May 30 in ED case

New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti...

      
      Ajit Pawar lashes out at Centre for 'misusing' Central agencies

Ajit Pawar lashes out at Centre for 'misusing' Central agencies

Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the...

      
      ED files chargesheet against Shivakumar in money laundering case

ED files chargesheet against Shivakumar in money laundering case

New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh...

      
      ED raids locations linked to Shiv Sena minister Anil Parab

ED raids locations linked to Shiv Sena minister Anil Parab

Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in...


      
      ED files money laundering case against Karti Chidambaram

ED files money laundering case against Karti Chidambaram

New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged...

      
      Suspended IAS officer Pooja Singhal to judicial custody

Suspended IAS officer Pooja Singhal to judicial custody

New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement...

      
      Money laundering case: Nawab Malik's wife, 2 sons summoned by ED

Money laundering case: Nawab Malik's wife, 2 sons summoned by ED

Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and...

      
      ED questions aids of gangster Dawood Ibrahim

ED questions aids of gangster Dawood Ibrahim

Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering...

      
      Pooja Singhal case: ED conducts raids at multiple locations

Pooja Singhal case: ED conducts raids at multiple locations

Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six...
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