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      Money laundering : Satish Uke, his brother sent to ED custody

Money laundering : Satish Uke, his brother sent to ED custody

Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke...


      
      ED attaches assets worth Rs 4.07 cr of former SSP

ED attaches assets worth Rs 4.07 cr of former SSP

New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable...

      
      ED attaches assets worth crores in cattle smuggling case

ED attaches assets worth crores in cattle smuggling case

New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs....


      
      Rupee-rouble trade going on for long time, says Lavrov

Rupee-rouble trade going on for long time, says Lavrov

New Delhi [India], April 1 (ANI): Noting that rupee-rouble trade has been going on for a long time, Russian...


      
      Grow Your Savings FD Rates on Bajaj Finance Fixed Deposit

Grow Your Savings FD Rates on Bajaj Finance Fixed Deposit

Pune (Maharashtra) [India], April 1 (ANI/NewsVoir): Investing a sizeable corpus of money in an excellent financial...

      
      ED opposes journalist Rana Ayyub's plea

ED opposes journalist Rana Ayyub's plea

New Delhi [India], April 1 (ANI): The Enforcement Directorate on Friday opposed journalist Rana Ayyub's petition...

      
      CBI to take custody of Anil Deshmukh, others in corruption case

CBI to take custody of Anil Deshmukh, others in corruption case

Mumbai (Maharashtra) [India], April 1 (ANI): Central Bureau of Investigation (CBI) will be taking the custody of...

      
      J-K: One held for possessing hawala money worth Rs 6.90 lakh

J-K: One held for possessing hawala money worth Rs 6.90 lakh

Srinagar (Jammu and Kashmir) [India], April 1 (ANI): Jammu and Kashmir police on Thursday arrested a person and...


      
      Why is London money laundering capital of the world?

Why is London money laundering capital of the world?

London [UK], April 1 (ANI): An expert on corruption studies and Central Asia politics in a webinar on Wednesday...

      
      Journalist moves Delhi HC challenging ED's decision

Journalist moves Delhi HC challenging ED's decision

New Delhi [India], March 31 (ANI): Journalist Rana Ayyub on Thursday moved the Delhi High Court challenging the...

      
      Moneycontrol: India's no. 1 financial news destination

Moneycontrol: India's no. 1 financial news destination

Mumbai (Maharashtra)/Delhi [India], March 30 (ANI/BusinessWire India): The Comscore Multiplatform report for...

      
      ED attaches assets worth Rs 31.15 cr of realty firm, promoters

ED attaches assets worth Rs 31.15 cr of realty firm, promoters

New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs...
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