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Department Of Economic Affairs Of Finance Ministry

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WBSSC scam: ED raids offices of coaching institute - Hindi News | WBSSC scam: ED raids offices of coaching institute | Latest politics News at Lokmattimes.com

Politics :WBSSC scam: ED raids offices of coaching institute

Kolkata, Oct 15 The Enforcement Directorate (ED) on Saturday conducted raids on different offices of a coaching institute ... ...

Cattle smuggling scam: ED summons Anubrata Mondal's daughter to Delhi - Hindi News | Cattle smuggling scam: ED summons Anubrata Mondal's daughter to Delhi | Latest politics News at Lokmattimes.com

Politics :Cattle smuggling scam: ED summons Anubrata Mondal's daughter to Delhi

Kolkata, Oct 15 The Enforcement Directorate (ED) has summoned Sukanya Mondal, the daughter of Trinamool Congress strongman and ... ...

Cattle scam: ED approaches Delhi court for Sehgal Hossain's production warrant - Hindi News | Cattle scam: ED approaches Delhi court for Sehgal Hossain's production warrant | Latest national News at Lokmattimes.com

National :Cattle scam: ED approaches Delhi court for Sehgal Hossain's production warrant

Kolkata, Oct 15 In an effort to get Sehgal Hossain for questioning in the multi-crore West Bengal cattle ... ...

Excise Policy Case: ED raids 25 locations in Delhi - Hindi News | Excise Policy Case: ED raids 25 locations in Delhi | Latest national News at Lokmattimes.com

National :Excise Policy Case: ED raids 25 locations in Delhi

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. ...

Fresh raids by ED in Delhi's Excise Policy Scam - Hindi News | Fresh raids by ED in Delhi's Excise Policy Scam | Latest national News at Lokmattimes.com

National :Fresh raids by ED in Delhi's Excise Policy Scam

New Delhi, Oct 14 The Enforcement Directorate (ED) is conducting raids at more than 25 locations here in ... ...

Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and collected Rs 2.69 cr fund: ED chargesheet - Hindi News | Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and collected Rs 2.69 cr fund: ED chargesheet | Latest national News at Lokmattimes.com

National :Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and collected Rs 2.69 cr fund: ED chargesheet

The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accus ...

ED files chargesheet against journalist Rana Ayyub in money laundering case - Hindi News | ED files chargesheet against journalist Rana Ayyub in money laundering case | Latest national News at Lokmattimes.com

National :ED files chargesheet against journalist Rana Ayyub in money laundering case

Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday. ...

ED grills Nagaland CM Rio; Congress seeks his dismissal - Hindi News | ED grills Nagaland CM Rio; Congress seeks his dismissal | Latest national News at Lokmattimes.com

National :ED grills Nagaland CM Rio; Congress seeks his dismissal

New Delhi, Oct 13 Nagaland Chief Minister Neiphiu Rio was reportedly grilled by the Enforcement Directorate for six ... ...