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Enforcement Directorate (ED)
Tag: Enforcement Directorate (ED)
ED seizes Rs 8.8 cr from office of a business tycoon
Rakesh Ranjan
-
November 16, 2024
0
Local court in Punjab extends ED custody of CM Channi’s nephew...
Dhrumit Thakkar
-
February 8, 2022
0
Money laundering case: ED arrests real estate tycoon, MD of IREO...
Dhrumit Thakkar
-
November 17, 2021
0
2 ordinances passed by Centre to extend tenure of CBI and...
Dhrumit Thakkar
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November 15, 2021
0
Money laundering case: Anil Deshmukh appeares before ED
Dhrumit Thakkar
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November 1, 2021
0
Properties worth ₹ 7.48 crores attached from retired chief engineer of...
Dhrumit Thakkar
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October 22, 2021
0
Seized assets worth 9,371 cr of Mallya-Choksi-Nirav Modi transferred to banks:...
Dhrumit Thakkar
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June 23, 2021
0
ED attaches assets worth 20.25 crore of J&K-based industrialist in bank...
Dhrumit Thakkar
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February 11, 2021
0
ED raids at Shiv Sena MLA Pratap Sarnaik’s locations
Dhrumit Thakkar
-
November 24, 2020
0
JCKA money laundering case: NC prez Abdullah appears before ED
Dhrumit Thakkar
-
October 21, 2020
0
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