Enforcement Directorate on Monday raided two more Cooperative banks in Thrissur in connection with the Karuvannur Service Cooperative Bank loan scam case in...
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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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The (ED) has lodged a PMLA case against Uttar Pradesh-based fraudster Sanjay Rai Sherpuria and his accomplice Kasif.The ED had on May 1 conducted raids...
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The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Byju Raveendran and his company Think & Learn Private...
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The Enforcement Directorate (ED) on Thursday said that it conducted searches at multiple locations in Chennai belonging to officials of the Tamil Nadu...
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(CBI) has arrested liquor businessman Amandeep Singh Dhal, the director of Brindco Sales Pvt Ltd., in connection to the Delhi excise policy scam...
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The central probe agency said the charge sheet was filed before a special PMLA court in Bhubaneshwar against Naik and a few others suggesting their...
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The Enforcement Directorate on Saturday arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in connection with the Delhi Excise...
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