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Money Laundering Case
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Money laundering case, Latest News
National :
Money Laundering Probe: ED Calls Jharkhand Minister Alamgir Alam for Questioning
The Enforcement Directorate (ED) on Sunday summoned Congress MLA and Jharkhand Minister Alamgir Alam in connection with the recovery ... ...
National :
Supreme Court Disposes of Former Jharkhand CM Hemant Soren’s Plea in Money Laundering Case
On Friday, the Supreme Court disposed of a plea filed by former Jharkhand chief minister Hemant Soren. The plea ... ...
National :
ED Arrests Jharkhand Minister Alamgir Alam’s Personal Secretary Sanjiv Lal After Rs 35 Crore Cash Recovery
Jharkhand minister Alamgir Alam's personal secretary, Sanjiv Lal, and his domestic help were arrested by the Enforcement Directorate on ... ...
National :
Bombay HC Grants Interim Bail to Jet Airways Founder Naresh Goyal in Money Laundering Case
The Bombay High Court granted two months of interim bail on Monday to Jet Airways founder Naresh Goyal, citing ... ...
Maharashtra :
Navi Mumbai: Senior Citizen Loses Rs 83 Lakhs in Fake Money Laundering Cyber Fraud in Vashi
A 71-year-old resident of Vashi has fallen prey to cyber fraud, losing a staggering sum of Rs 83 lakhs ... ...
National :
ED Arrests Four More Persons in Money Laundering Case E Against Former Jharkhand CM Hemant Soren
Four individuals have been recently arrested by the Enforcement Directorate (ED) in relation to a purported money laundering case ... ...
National :
ED Files Money Laundering Case Against Mahua Moitra in Cash-for-Query Case
The Enforcement Directorate (ED) has registered a money laundering case against Trinamool Congress leader Mahua Moitra in the cash-for-query ... ...
National :
Supreme Court Seeks ED's Response on Bail Plea of Former TN Minister Senthil Balaji in Money Laundering Case
The Supreme Court sought a response from the Enforcement Directorate regarding the bail plea of former Tamil Nadu minister ... ...
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