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The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and ...
The Supreme Court has criticized the Enforcement Directorate (ED) for overstepping its jurisdiction and mishandling ...
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NDTV Profit on MSNEnforcement Directorate Restores Rs 11 Crore In Gurugram Citibank Fraud CaseThe bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore ...
The Enforcement Directorate (ED) on Wednesday told a court here that Congress Parliamentary Party Chairperson Sonia Gandhi ...
Kochi: A senior officer with the ED (Directorate of Enforcement) has been named as the first accused in a corruption case registered by the Ernakulam Vigilance and Anti-Corruption Bureau (VACB ...
The Enforcement Directorate on Thursday night arrested Bahubali Shah, co-owner of regional newspaper Gujarat Samachar that has published articles critical of BJP governments and mocked Narendra Modi’s ...
The Enforcement Directorate (ED) conducted raids across Tamil Nadu targeting alleged corruption and money laundering within TASMAC and associated firms. Investigations under the PMLA revealed ...
Bahubali Shah, the 73-year-old director of Gujarat Samachar Limited and Lok Prakashan Limited, was granted interim bail on health grounds following his arrest by the Enforcement Directorate on ...
DMK vs Centre: Stalin govt replaces Rupee symbol in budget logo with Tamil letter, draws BJP's ire New Delhi: The Enforcement Directorate (ED) on Friday raided at least 10 locations, including the ...
Kerala chief minister Pinarayi Vijayan on Tuesday sought Prime Minister Narendra Modi's intervention in connection with the recent bribery case involving people linked to the Enforcement Directorate.
Shiv Sena (UBT) leader Sanjay Raut has claimed the primary reason behind the Enforcement Directorate arresting him in an alleged money laundering case was because he stopped the BJP from coming to ...
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