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      ED searches Bengaluru builder Sanchaya Land and Estate

ED searches Bengaluru builder Sanchaya Land and Estate

The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...

      
      ED searches in connection with illegal immigration racket

ED searches in connection with illegal immigration racket

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in...

      
      SC quashes proceedings initiated against DK Shivakumar

SC quashes proceedings initiated against DK Shivakumar

The Supreme Court on Tuesday quashed proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar...


      
      Delhi court extends interim bail to businessman Amit Katyal

Delhi court extends interim bail to businessman Amit Katyal

Meanwhile, the court adjourned the hearing on his application seeking an extension of interim bail on medical...

      
      Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipato

Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipato

The Delhi High Court on Monday reserved order on AAP MLA Amanat Ullah Khan's anticipatory bail application in Delhi...

"If ED wants, it can telecast questioning live": Arvind Kejriwal

Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning...


      
      ED accuses Zakir Hussain Trust officials of Money laundering

ED accuses Zakir Hussain Trust officials of Money laundering

The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of...


      
      Israeli authorities bust money-laundering ring

Israeli authorities bust money-laundering ring

During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars,...

      
      Two more arrested by ED in Mahadev betting app c

Two more arrested by ED in Mahadev betting app c

In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more...

      
      Court directs authorities to bear expenses of Sisodia's visit

Court directs authorities to bear expenses of Sisodia's visit

The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish...

      
      AAP MLA moves Delhi HC for anticipatory bail

AAP MLA moves Delhi HC for anticipatory bail

Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money...

      
      Paytm Payments Bank fined Rs 5.49 crore

Paytm Payments Bank fined Rs 5.49 crore

FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement...

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