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Shakti Bhog Foods cheating case: ED arrests two accommodation...
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry...
ED to take up money laundering probe in Mundra Port record...
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering...
ED conducts raids at multiple locations across India in Karvy...
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple...
Maharashtra Minister Anil Parab files Rs 100 crore defamation...
New Delhi [India], September 21 (ANI): Maharashtra transport minister and Shiv Sena leader Anil Parab filed Rs 100...
ED to interrogate Azam Khan, others in money laundering cases
New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in...
ED attaches 7 luxury vehicles, land valued Rs 68 lakh of...
New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of...
ED conducts raids at former IAS officer Harsh Mander's...
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises...
ED arrested Bihar-based Patliputra Builders Ltd MD in money...
New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders...
Delhi HC asks Centre to file status report indicating time...
New Delhi [India], September 14 (ANI): The Delhi High Court on Tuesday directed the Centre to file a status report...
Will prefer transfer of Mehbooba Mufti's challenge to...
New Delhi [India], August 14 (ANI): The Centre on Tuesday informed the Delhi High Court that it will prefer to...
Court remands Rajiv Saxena to ED custody till Sept 20 in...
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED)...
Businessman Gautam Thapar, accused of bank loan fraud case...
New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud...
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