Former Jammu and Kashmir Minister Lal Singh has been arrested in a case of money laundering by the Enforcement Directorate (ED) after his anticipatory bail application was dismissed by an Anti-Corruption Court, an ED official...
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The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the case...
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The Enforcement Directorate carried out raids at the residences of Rajasthan Congress President Govind Singh Dotasra in the paper leak...
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The Enforcement Directorate (ED) has filed a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in the ongoing money laundering case...
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Even as the ruling CPI(M) in Kerala is going through tough times ever since the ED began probing the functioning of a few cooperative banks...
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The Enforcement Directorate (ED) has tracked an audit report of 7 Sense Infrastructure Private Limited, a financial entity accused of duping senior citizens of...
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ED on Tuesday summoned Trinamool Congress MP Nusrat Jahan for questioning on her past association as a director with a shady financial...
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In trouble for Hero Motocorp Executive Chairman Pawan Munjal, the Enforcement Directorate (ED) on Tuesday carried out searches at his residence and several other...
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The Enforcement Directorate (ED) on Saturday arrested IAS officer Ranu Shahu in Chhattisgarh after conducting search operations at 18 locations in the state on...
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TN CM M.K. Stalin on Monday said the ED raids being conducted at premises linked to the state's Higher Education Minister K Ponmudi, was a...
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New Delhi: July 11, Delhi Chief Minister and AAP chief, Arvind Kejriwal on Tuesday, stated that, the central government included GST under the purview of...
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