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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
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable...
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
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
Pune (Maharashtra) [India], April 1 (ANI/NewsVoir): Investing a sizeable corpus of money in an excellent financial...
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
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
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?
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
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
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
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs...
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