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ndtvprofit
2 小时
Enforcement Directorate Seizes Assets In Maharashtra Linked To Black Money
A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...
devdiscourse
4 小时
Legal Tussle: Jharkhand CM Challenges ED's Actions
The Jharkhand High Court has given the Enforcement Directorate (ED) three weeks to respond to an affidavit by Chief Minister ...
devdiscourse
4 小时
High Court Drama: Soren vs. ED - A Battle Over Alleged Atrocities
The Jharkhand High Court granted the Enforcement Directorate three weeks to respond to an affidavit by Chief Minister Hemant ...
Deccan Chronicle
1 小时
ED Raids Online Lottery Trader's Shop, Home in West Bengal
Berhampore: The Enforcement Directorate (ED) raided and searched an online lottery businessman’s shop and house in ...
12 小时
ED conducts raids at 8 places in West Bengal in connection with ₹1,000-crore cyber fraud ...
Security personnal outside a residential complex in Salt Lake area during a raid by the Enforcement Directorate officials.
2 小时
Jharkhand High Court grants ED three weeks to respond to Hemant Soren’s affidavit
Jharkhand Chief Minister Hemant Soren filed a case against the Enforcement Directorate officials for conducting searches at ...
5 小时
Formula-E case: Arvind, BLN Reddy ask ED for more time
Hyderabad: Special Chief Secretary Arvind Kumar and former HMDA Chief Engineer BLN Reddy, who were summoned by the ...
5 小时
on MSN
Telangana officials seek time from ED in Formula E scam
Both senior IAS officer and special chief secretary Arvind Kumar and former HMDA chief engineer BLN Reddy have sought some ...
9 小时
on MSN
'Extremely Distressed': Actress Pooja Banerjee SLAMS Reports Of Being Summoned By ED In ...
Popular television actress Pooja Banerjee has reacted to being accused in a money laundering case. For those unversed, a ...
11 天
Enforcement Directorate Unveils Mastermind Behind Fairplay App’s Celebrity Endorsements ...
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...
ThePrint
5 小时
ED attaches assets in black money-linked case in Maharashtra
The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 8 crore as part of an alleged black money-linked money laundering case in Maharashtra. A provisional attachment ...
Deccan Chronicle
1 天
IAS officer Arvind Kumar is likely to appear before ED on Thursday
Hyderabad: Senior IAS officer and Special Chief Secretary Arvind Kumar is likely to appear before the Enforcement Directorate ...
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