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Supreme Court Criticizes Enforcement Directorate for Overreach in Investigations
The Supreme Court has criticized the Enforcement Directorate (ED) for overstepping its jurisdiction and mishandling ...
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Enforcement Directorate Restores Rs 11 Crore In Gurugram Citibank Fraud Case
The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and ...
National Herald Case: Sonia Gandhi, Rahul Gandhi Enjoyed ₹142 Crore Of Proceeds Of Crime, Enforcement Directorate Tells Delhi Court
The Enforcement Directorate (ED) on Wednesday told a court here that Congress Parliamentary Party Chairperson Sonia Gandhi ...
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FTC Focus: Interlocking Directorate Enforcement May Persist
This article is part of a monthly column that considers the significance of recent Federal Trade Commission antitrust announcements. In ...