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The Enforcement Directorate (ED) on Thursday carried out search operations at around eight locations in Mumbai in connection ...
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First ever ED raid in Andaman: Searches on at nine places in Port Blair related to alleged cooperative bank fraudThe Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...
Massive corruption allegedly occurred in the desilting work sanctioned by the Brihanmumbai Municipal Corporation to clean ...
Hyderabad: The Enforcement Directorate (ED) has grilled film actor Prakash Raj for more than 5 hours on Wednesday in a money ...
Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...
India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...
The Enforcement Directorate conducted raids concerning an alleged Rs 3,000 crore bank loan fraud involving Reliance Group ...
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NDTV Profit on MSNEnforcement Directorate Searches In Rs 500-Crore Chhattisgarh Medical Supply 'Scam' CasePremises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...
Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...
The Supreme Court has raised concerns over the Enforcement Directorate summoning lawyers for offering legal advice during ...
Reliance Group firms Reliance Infrastructure (RInfra) and Reliance Power (RPower) on Sunday (July 27, 2025) said the Enforcement Directorate (ED) had concluded searches on their premises and that the ...
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