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Money Laundering Case
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Money laundering case, Latest News
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 ... ...
National :
ED Arrests Three Alleged PFI Members on Money-Laundering Charges
On Saturday, official sources reported that the Enforcement Directorate (ED) has apprehended three individuals purportedly affiliated with the banned ... ...
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 ... ...
Maharashtra :
ED Summons Close Aide of Uddhav Faction Leader Anil Desai in Money Laundering Case
The Enforcement Directorate (ED) summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, on Tuesday, March ... ...
Maharashtra :
ED Seizes Assets Worth Rs 85 Crore from Multitrade Company, Alleged Embezzlement of Rs 200 Crore Across Maharashtra
Mumbai: The Enforcement Directorate (ED) has attached assets worth Rs 84.24 crore of KBC Multitrade, a company that allegedly ... ...
Maharashtra :
Mumbai: Cash Worth Rs. 72 Lakh Seized From Ghatkopar by Election Officers
Mumbai: Cash worth Rs 72,39,675 was seized from a car outside Nilayog Mall in Ghatkopar by the Election Cell's ... ...
National :
ED Raids Premises Linked to Jharkhand Congress MLA Amba Prasad in Money Laundering Case
The Enforcement Directorate (ED) initiated search operations on Tuesday against Jharkhand Congress MLA Amba Prasad and several others believed ... ...
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