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      ED recover shares worth Rs 60 crore during raids

ED recover shares worth Rs 60 crore during raids

The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search...


      
      ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids

ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids

The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore...


      
      CBI arrests IIBIT proprietor Mintu Das in multi-state fraud case

CBI arrests IIBIT proprietor Mintu Das in multi-state fraud case

The FIR alleged that victims had invested substantial amounts of money after being lured by advertisements placed by...

      
      cyber fraud case: ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash

cyber fraud case: ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with...

      
      Cash-for-jobs: SC reserves order on Partha Chatterjee's bail plea

Cash-for-jobs: SC reserves order on Partha Chatterjee's bail plea

The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education...

      
      Delhi HC grants bail to PFI leaders

Delhi HC grants bail to PFI leaders

The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi),...

      
      ED challenges Trial Court order in Waqf Case

ED challenges Trial Court order in Waqf Case

The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that...

"We grant bail and next day you become Minister": SC to Senthil

The Supreme Court on Monday was surprised after knowing that Senthil Balaji was appointed as Minister in Tamil...


      
      Cash-for-jobs scam: SC adjourns hearing on Partha Chatterjee plea

Cash-for-jobs scam: SC adjourns hearing on Partha Chatterjee plea

The Supreme Court on Monday adjourned the hearing on the bail plea of Partha Chatterjee, an MLA and former West...

      
      Gujarat: ED conducts searches in govt fund misappropriation cases

Gujarat: ED conducts searches in govt fund misappropriation cases

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...

      
      ED summons businessman Raj Kundra in money laundering case

ED summons businessman Raj Kundra in money laundering case

As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11...

"AAP govt synonymous with scams, scandals": BJP leader CR Kesavan

BJP national spokesperson CR Kesavan on Sunday attacked the Aam Aadmi Party over the alleged involvement of AAP...

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