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ED arrests ex-President of Kandala Service Coop Bank in PMLA case
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...
ED arrests ex-president of Kandala Service Co-op Bank under PMLA
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...
ED attaches assets of former Tamil Nadu CM secretary's son
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance...
Pak FIA seeks arrest of PM, son in money laundering case
Islamabad [Pakistan], June 5 (ANI): Pakistan's Federal Investigation Agency (FIA) requested the court to allow the...
ED summons Pune businessman Avinash Bhosle, his son in money...
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle...
Delhi HC seeks ED's reply on plea filed against Deepak...
New Delhi [India], May 8 (ANI): The Delhi High Court on Wednesday sought the Enforcement Directorate's (ED) reply...
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