A court here on Tuesday May 31 sent Delhi Health Minister Satyendra Jain to Enforcement Directorate's custody till June 9, in connection with a money laundering...
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The Enforcement Directorate (ED) swooped on the homes and offices of Shiv Sena leader and Transport Minister Anil D. Parab, here early on Thursday May...
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The Enforcement Directorate (ED) on Wednesday May 25 claimed to have arrested one Ashok Kumar Mittal, Director of Mahesh Timber Private Limited, Karnal, Haryana in...
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Days after Enforcement Directorate sleuths searched the premises of a renowned business house at Dempo House here on May 9, the central agency on Friday...
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The Enforcement Directorate (ED) on Friday May 13 conducted searches in a Money Laundering case involving Abhijata Constructions Company Pvt Ltd and its...
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The Enforcement Directorate (ED) will on Tuesday question IAS officer Pooja Singhal in connection with a Prevention of Money Laundering case pertaining to illegal mining...
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The Enforcement Directorate (ED) on Wednesday April 27 said that it has attached assets worth Rs 1.28 crore belonging to Upendra Nath Mandal, ex-senior manager,...
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Enforcement Directorate (ED) raids were underway on Tuesday April 26 at 26 locations across the country in connection with the Rs 22,000 crore bank scam...
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The Enforcement Directorate (ED) on Friday provisionally attached assets worth Rs 6.28 crore in Assam in connection with a Prevention of Money Laundering case registered...
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The Enforcement Directorate (ED) on Monday said it has attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited -- a company...
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The Income Tax Department raided prominent leaders close to the ruling Shiv Sena and its youth wing Yuva Sena -- hours before party MP Sanjay...
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