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ED raids in several states following financial frauds of Rs200 cr
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over...
Jharkhand: Babulal Marandi questions existence of INDIA alliance
Highlighting the differences among the INDIA bloc members, BJP Jharkhand president Babulal Marandi asked whether...
"You are not only mastermind..." BJP on Kejriwal skipping summons
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection...
"Arrested due to his 'Karma': Babulal Marandi
Following the arrest of Jharkhand Mukti Morcha (JMM) Chief and former Jharkhand Chief Minister Hemant Soren by the...
"Property must be returned, if PMLA probe goes beyond a year:" HC
The Delhi High Court has recently directed that the property seized during the investigation must be returned if...
ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan...
Rohit Pawar alleges 'political motive' after ED questioned him
After appearing before the Enforcement Directorate in connection with an alleged money laundering case, Nationalist...
TN: ED attaches immovable properties worth around Rs. 34.11 crore
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of...
Champai Soren with 43 MLAs meet Jharkhand Governor
Jharkhand Mukti Morcha (JMM) legislative party leader Champai Soren along with 43 legislators met Jharkhand Governor...
UP: ED attaches 58 immovable properties worth Rs 27.49 Crore
The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under...
DJB Money Laundering: Court grants 4-day custody of accused to ED
The Rouse Avenue Court granted four-day custody of Jagdish Arora and Anil Agarwal to the Enforcement Directorate (ED).
Day after arrest by ED, Soren sent to 1-day judicial custody
A PMLA court in Ranchi on Thursday granted one-day judicial custody to former Jharkhand Chief Minister Hemant...
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