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National :
ED Raid in Ranchi: Huge Amount of Cash Seized From Household Help of Jharkhand Minister's Aide in Virendra Ram Case (Watch Video)
The Enforcement Directorate on Monday, May 6, recovered a huge amount of cash from the household help of private ... ...
National :
ED Seizes Assets Worth Rs 205 Crore in Money Laundering Case Involving Ex-Chhattisgarh IAS Officer Anil Tuteja
ED has attached assets worth Rs 205 cr of ex-Chhattisgarh IAS officer Anil Tuteja, Raipur mayor's brother, others in ... ...
Maharashtra :
Mumbai: ED Seizes Aamby Valley Villa Among Rs 113 Crore Assets Linked to Builder Lalit Tekchandani in Fraud Case
The Enforcement Directorate (ED) in Mumbai on Thursday, April 18, attached movable and immovable assets, including a villa in ... ...
National :
ED Attaches Property of Raj Kundra Worth Rs 97.79 Crore, Including Shilpa Shetty’s Juhu Flat
The Enforcement Directorate (ED) in Mumbai, on Thursday, April 18, provisionally attached immovable and movable properties worth Rs 97.79 ... ...
Entertainment :
ED Raid in Chennai: Enforcement Directorate Conducts Search at Multiple Locations Linked to Film Producer Jaffer Sadiq
The Enforcement Directorate (ED) on Tuesday, April 9, 2024 carried out raids in multiple cities in Tamil Nadu as ... ...
National :
ED Attaches Rs Crore Worth Ranchi Land 'Belonging' to Hemant Soren
The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister ... ...
Maharashtra :
Mumbai: ED Raids Multiple Locations in Probe of 1800 Crore Shipping Scam, Finds Cash in Washing Machine
Mumbai: The Enforcement Directorate (ED) on Tuesday conducted searches at a Mumbai-based shipping company accused of sending foreign currency ... ...
Maharashtra :
ED Summons Issued to Close Aide of Thackeray Group Leader Anil Desai
Mumbai: After registering a money laundering case against Shiv Sena's Uddhav Thackeray group leader and former MP Anil Desai's ... ...
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