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Prevention Of Money Laundering
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Prevention of money laundering, Latest News
National :
Property of graft-accused Railway official attached by ED
New Delhi, April 12 , The Enforcement Directorate (ED) on Tuesday said that they have attached assets worth ... ...
Politics :
ED only wanted to show that I am being quizzed in PMLA case: Omar Abdullah
New Delhi, April 7 Jammu and Kashmir's former Chief Minister Omar Abdullah was questioned Enforcement Directorate (ED) for ... ...
National :
Omar Abdullah quizzed by ED in PMLA case
New Delhi, April 7 The Enforcement Directorate (ED) on Thursday questioned former Chief Minister of Jammu and Kashmir ... ...
National :
Red sanders smuggling case: ED attaches property of accused
New Delhi, March 29 The Enforcement Directorate (ED) on Tuesday said that they have attached movable and immovable ... ...
National :
ED attaches 290 properties of GS Oil Ltd in PMLA case
New Delhi, March 28 The Enforcement Directorate (ED) on Monday said that it has attached 290 properties (movable ... ...
National :
J&K arms license scam: ED seizes incriminating documents
New Delhi, March 28 The Enforcement Directorate (ED) on Monday said that they had conducted search operations on ... ...
National :
ED attaches assets worth Rs 3.94 cr of Odisha financial official, her husband
New Delhi, March 15 The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached assets worth ... ...
National :
ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore. ...
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