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ED takes custody of gangster Dawood Ibrahim's brother Iqbal...
Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster...
Spay India launches a phygital platform to serve the banking...
New Delhi [India], February 18 (ANI/PNN): Spay India, a fintech company, has launched a new platform to empower...
Pak Auditor General raises concern over FBR borrowing money...
Islamabad [Pakistan], February 18 (ANI): The Auditor General of Pakistan (AGP) raised concern over the Federal Board...
Benefit from High FD Interest Rates of up to 7.05 per cent...
Pune (Maharashtra) [India], February 17 (ANI/NewsVoir): When it comes to growing wealth or simply maintaining...
Man sentenced to four-year rigorous imprisonment for money...
Chennai (Tamil Nadu) [India], February 16 (ANI): The Additional Special Court for Central Bureau of Investigation,...
ED attaches 354-acre land worth Rs 445 cr in a coal block case
New Delhi [India], February 16 (ANI): The Enforcement Directorate (ED) on Wednesday has attached 354.25 acres of...
Tripura: ED takes over probe against ex-Tripura Ministers,...
Agartala (Tripura) [India], February 16 (ANI): The Enforcement Directorate (ED) has initiated an inquiry against...
Pakistan likely to slip into 'black list' of FATF for...
Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts...
200 cr money laundering case: Delhi Court grants bail to...
New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to...
ED summons Salim Qureshi, Chhota Shakeel's aide
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias...
Delhi HC issues notice to ED on Yes Bank promoter Rana...
New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate...
Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC
New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition...
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