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      ED attaches Rs 1.12 crore property in Algo Academy case

ED attaches Rs 1.12 crore property in Algo Academy case

New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable...

      
      Money Mileage ropes in funding from Startup India

Money Mileage ropes in funding from Startup India

New Delhi [India], August 8 (ANI/PNN): Money Mileage, a new-age money management platform, has received funding from...

      
      Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019

New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms...

      
      CBI held bank manager for demanding bribe

CBI held bank manager for demanding bribe

New Delhi [India], August 8 (ANI): The Central Bureau of Investigation (CBI) held a branch manager of the Central...

      
      Money laundering case: Satyendar Jain withdraws interim bail plea

Money laundering case: Satyendar Jain withdraws interim bail plea

New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea...

      
      Deposits, withdrawals working as usual, says WazirX after ED raid

Deposits, withdrawals working as usual, says WazirX after ED raid

Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its...

      
      Delhi court grants bail to Satyender Jain's wife Poonam Jain

Delhi court grants bail to Satyender Jain's wife Poonam Jain

New Delhi [India], August 6 (ANI): A Delhi Court on Saturday granted Interim bail to Poonam Jain, wife of...


      
      AIUDF chief flays FM Nirmala Sitharaman

AIUDF chief flays FM Nirmala Sitharaman

Guwahati (Assam) [India], August 6 (ANI): All India United Democratic Front chief Badruddin Ajmal on Friday lashed...

      
      European security at stake due to illegal migrants from Pakistan

European security at stake due to illegal migrants from Pakistan

Islamabad [Pakistan], August 5 (ANI): Illegal migrants from Pakistan are undermining European security and are...

      
      SC allows Sukesh Chandrashekhar to appear before CBI court

SC allows Sukesh Chandrashekhar to appear before CBI court

New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to...

      
      ED raids director of crypto firm WazirX; freezes bank account

ED raids director of crypto firm WazirX; freezes bank account

Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted...


      
      Centre will take all accounts of Congress' wrongdoings: Khattar

Centre will take all accounts of Congress' wrongdoings: Khattar

New Delhi [India], August 5 (ANI): After the Enforcement Directorate sealed the Young India Limited office located...
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