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      ED attaches assets worth Rs 169 cr in connection with coal...

ED attaches assets worth Rs 169 cr in connection with coal...

New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal...

      
      ED arrests man in money laundering case involving Rs 750 crores

ED arrests man in money laundering case involving Rs 750 crores

New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his...

      
      ED attaches assets worth Rs 11.92 lakhs in coal block case

ED attaches assets worth Rs 11.92 lakhs in coal block case

New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs...

      
      ED files prosecution complaint against 4 accused for...

ED files prosecution complaint against 4 accused for...

New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the...

      
      Enforcement Directorate attaches assets worth Rs 122 crore of...

Enforcement Directorate attaches assets worth Rs 122 crore of...

New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located...

      
      Declare several provisions of PMLA Act 2002 as ultra vires,...

Declare several provisions of PMLA Act 2002 as ultra vires,...

New Delhi [India], October 12 (ANI): The Delhi High Court on Monday sought response of respondents on a petition...

      
      Yes Bank case: ED arrests CFO, internal auditor of Cox and...

Yes Bank case: ED arrests CFO, internal auditor of Cox and...

New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and...

      
      ED files prosecution complaint against Mohammad Salman, Hafiz...

ED files prosecution complaint against Mohammad Salman, Hafiz...

New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...

      
      ED attaches assets worth Rs 11.85 cr in connection with bank...

ED attaches assets worth Rs 11.85 cr in connection with bank...

New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs...

      
      ED attaches assets worths Rs 45.32 crores in connection with...

ED attaches assets worths Rs 45.32 crores in connection with...

Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable...

      
      ED attaches properties of accused in NH-74 scam

ED attaches properties of accused in NH-74 scam

New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the...

      
      ED arrests money laundering network kingpin, secures 5-day...

ED arrests money laundering network kingpin, secures 5-day...

New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the...
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