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Enforcement Directorate (ED)
Tag: Enforcement Directorate (ED)
ED quizzes Farooq Abdullah over misappropriations in J&K Cricket Association
Dhrumit Thakkar
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October 19, 2020
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ED attached assets of over 2200 cr in connection with YES...
Dhrumit Thakkar
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July 10, 2020
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ED files money laundering case to investigate funding of Tablighi Jamaat...
Dhrumit Thakkar
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April 17, 2020
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ED summons Anil Ambani in connection with money laundering probe...
Dhrumit Thakkar
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March 16, 2020
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ED raids at locations of YES bank founder Rana Kapoor
Dhrumit Thakkar
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March 9, 2020
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ED informs telangana HC that investment by Srinivasan’s India Cements into...
Dhrumit Thakkar
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February 21, 2020
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Religare fraud case: ED files chargesheet against against 2 Singh Bro’s
Dhrumit Thakkar
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January 11, 2020
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Assets of 36.12 cr of Ex IAS officer attached by ED...
Dhrumit Thakkar
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December 26, 2019
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ED raids at 12 locations of Chhattisgarh and MP in IL&FS...
Lucky Jain
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December 11, 2019
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SC grants bail to Congress Leader P Chidambaram in INX Media...
Lucky Jain
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December 4, 2019
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