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Prevention Of Money Laundering
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Prevention of money laundering, Latest News
National :
ED attaches assets worth Rs 37.38 cr of SKSTPL in PMLA case
New Delhi, Aug 3 The Enforcement Directorate (ED) on Wednesday said it has attached immovable property in the ... ...
Politics :
ED raids multiple places linked to Satyendar Jain
New Delhi, June 17 The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi-NCR in connection ... ...
National :
ED likely to seek extension in Satyendar Jain's custody
New Delhi, June 9 The Enforcement Directorate (ED) is likely to seek AAP Minister Satyendar Jain's custody for ... ...
Maharashtra :
ED raids Anil Parab residence:'Central investigation agencies should not misuse powers', says Ajit Pawar
Maharashtra Deputy CM Ajit Pawar on Thursday reacted over searches conducted by Enforcement Directorate involving Maharashtra minister and Shiv ... ...
Maharashtra :
ED raids Anil Parab residence: 'BJP using central govt agencies against opposition', says Raut
Shiv Sena leader Sanjay Raut on Thursday reacted over searches conducted by Enforcement Directorate involving Maharashtra minister and Shiv ... ...
National :
Day 2 of grilling: ED likely to probe IAS Pooja Singhal's money transactions
New Delhi, May 11 After a day of grilling, IAS Pooja Singhal, the mining secretary in Jharkhand, was ... ...
National :
Illegal mining case: ED raids multiple locations across nation
New Delhi, May 6 The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection ... ...
National :
ED attaches assets worth Rs 6.28 Cr of Saradha Group
New Delhi, April 22 The Enforcement Directorate (ED) on Friday provisionally attached assets worth Rs 6.28 crore in ... ...
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