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Kerala HC expresses confidence in fake antique dealer probe - Hindi News | Kerala HC expresses confidence in fake antique dealer probe | Latest politics News at Lokmattimes.com

Politics :Kerala HC expresses confidence in fake antique dealer probe

Kochi, Dec 23 The Kerala High Court on Thursday observed that there was no reason to suspect any ... ...

ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Santiago Martin - Hindi News | ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Santiago Martin | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Santiago Martin

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 19.59 crore in the case against self-styled 'Lottery King' Santiago Martin and others, the agency said on Thursday. ...

Amazon seeks relief from clarification on "unnecessary" summons for ED investigation in Delhi High Court - Hindi News | Amazon seeks relief from clarification on "unnecessary" summons for ED investigation in Delhi High Court | Latest national News at Lokmattimes.com

National :Amazon seeks relief from clarification on "unnecessary" summons for ED investigation in Delhi High Court

Amazon has filed a writ petition against Enforcement Directorate (ED) in Delhi High Court seeking clarification on "unnecessary" summons to its employees and questioning the scope of its investigation in alleged FEMA violation in the Future Group dea ...

Centre takes cognizance of Priyanka Gandhi's allegation of hacking of her children's Instagram accounts - Hindi News | Centre takes cognizance of Priyanka Gandhi's allegation of hacking of her children's Instagram accounts | Latest politics News at Lokmattimes.com

Politics :Centre takes cognizance of Priyanka Gandhi's allegation of hacking of her children's Instagram accounts

The Union electronics and information technology ministry has taken cognizance of Congress general secretary Priyanka Gandhi Vadra's allegations that the government is hacking Instagram accounts of her children, according to an official. ...

Money laundering case: ED officials booked 5-star hotels for Pinky Irani - Hindi News | Money laundering case: ED officials booked 5-star hotels for Pinky Irani | Latest politics News at Lokmattimes.com

Politics :Money laundering case: ED officials booked 5-star hotels for Pinky Irani

New Delhi, Dec 22 The Enforcement Directorate (ED) had provided five-star facilities to Pinky Irani while she was ... ...

Money laundering case: ED questions Shiv Sena leader Ravindra Waikar for 8 hours - Hindi News | Money laundering case: ED questions Shiv Sena leader Ravindra Waikar for 8 hours | Latest national News at Lokmattimes.com

National :Money laundering case: ED questions Shiv Sena leader Ravindra Waikar for 8 hours

Shiv Sena leader Ravindra Waikar was questioned by the Enforcement Directorate on Tuesday for around eight hours in connection with a money laundering case, said ED. ...

Unitech promoters Ajay and Sanjay Chandra sent to ED custody in PMLA case - Hindi News | Unitech promoters Ajay and Sanjay Chandra sent to ED custody in PMLA case | Latest international News at Lokmattimes.com

International :Unitech promoters Ajay and Sanjay Chandra sent to ED custody in PMLA case

New Delhi, Dec 21 Ajay Chandra and Sanjay Chandra, the promoters of Unitech realty group, who were arrested ... ...

ED arrests Unitech promoters Ajay, Sanjay Chandra in money laundering case - Hindi News | ED arrests Unitech promoters Ajay, Sanjay Chandra in money laundering case | Latest national News at Lokmattimes.com

National :ED arrests Unitech promoters Ajay, Sanjay Chandra in money laundering case

New Delhi, Dec 21 The Enforcement Directorate (ED) has arrested promoters of Unitech Ajay Chandra and Sanjay Chandra ... ...