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      ED registers cases against suspended AAP councillor Tahir...

ED registers cases against suspended AAP councillor Tahir...

New Delhi [India], Mar 11 (ANI): The Enforcement Directorate has registered a case against suspended AAP councillor...

      
      Yes Bank founder Rana Kapoor's wife arrives at ED's office in...

Yes Bank founder Rana Kapoor's wife arrives at ED's office in...

Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at...

      
      Yes Bank founder leaves ED's office, to be produced before...

Yes Bank founder leaves ED's office, to be produced before...

Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor, who was arrested by the Enforcement...


      
      ED attaches assets worth Rs 2.6 cr in J-K Cricket Association...

ED attaches assets worth Rs 2.6 cr in J-K Cricket Association...

Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former...

      
      Kolkata court convicts two in connection with money...

Kolkata court convicts two in connection with money...

Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the...

      
      ED attaches assets worth Rs 7.63 crore of Madanlal Jain in...

ED attaches assets worth Rs 7.63 crore of Madanlal Jain in...

Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable...

      
      Special court adjourns hearing of DHFL chairman's bail plea

Special court adjourns hearing of DHFL chairman's bail plea

Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

      
      ED attaches properties worth over Rs 8 cr in money laundering case

ED attaches properties worth over Rs 8 cr in money laundering case

Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as...

      
      DHFL chairman Kapil Wadhawan sent to judicial custody in...

DHFL chairman Kapil Wadhawan sent to judicial custody in...

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent...

      
      ED attaches properties of Assadullah Biswas in fake Indian...

ED attaches properties of Assadullah Biswas in fake Indian...

New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable...

      
      ED attaches Rs 107-crore assets of Kolkota-based firm in bank...

ED attaches Rs 107-crore assets of Kolkota-based firm in bank...

New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of...

      
      SC judge Justice Nariman recuses himself from hearing...

SC judge Justice Nariman recuses himself from hearing...

New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself...

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