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Delhi PMLA Court orders ED to undo seizures, coercive measures
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful...
Sandesara brothers scam much bigger than PNB scam, claims ED
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam...
ED gets court's nod to send LRs to 21 countries in bank fraud case
New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement...
Court allows ED to start extradition proceedings against...
New Delhi (India), Jan 21 (ANI): The Delhi Court on Monday allowed the Enforcement Directorate initiate the...
Court accepts ED's plea for open-ended non-bailable warrant...
New Delhi [India], Jan 5 (ANI): A Delhi court on Saturday accepted the Enforcement Directorate's (ED) plea seeking...
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