The Enforcement Directorate (ED) has sufficient proof that Delhi Health Minister Satyendar Jain and his family were allegedly involved in money laundering since they amassed assets worth Rs. 1,62,50,294 that were out of proportion to his known source of...
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MLA U.T. Khader called on the BJP to provide a copy of the FIR in connection with the Enforcement Directorate (ED) questioning Congress President Sonia...
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The Enforcement Directorate on Sunday July 3 said it has attached assets worth Rs 400 crore in connection with two separate money laundering cases pertaining...
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The Enforcement Directorate (ED) on Thursday May 26 submitted a charge sheet against Karnataka Congress President D. K. Shivakumar. The development is seen as a...
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The Enforcement Directorate (ED) has raided at least nine places in West Bengal's North and South 24 Parganas in connection with a money laundering and...
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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 ED official said that the agency was conducting money laundering investigations against a number of Indian NBFC companies and their fintech partner Mobile Applications...
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