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Bengal coal scam: Delhi Court issues non-bailable warrant against accused Vinay Mishra - Hindi News | Bengal coal scam: Delhi Court issues non-bailable warrant against accused Vinay Mishra | Latest national News at Lokmattimes.com

National :Bengal coal scam: Delhi Court issues non-bailable warrant against accused Vinay Mishra

A Delhi Court issued a non-bailable warrant (NBW) against accused Vinay Mishra in connection with an alleged coal scam in West Bengal being investigated by Enforcement Directorate (ED). ...

ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India in bank fraud case - Hindi News | ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India in bank fraud case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India in bank fraud case

Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case. ...

Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh Chandrashekhar case - Hindi News | Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh Chandrashekhar case | Latest national News at Lokmattimes.com

National :Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh Chandrashekhar case

Actor Jacqueline Fernandez will join the investigation in connection with the conman Sukesh Chandrashekhar case in Delhi on October 15, sources said. ...

Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case - Hindi News | Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case | Latest national News at Lokmattimes.com

National :Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case

Actor and dancer Nora Fatehi on Thursday arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the conman Sukesh Chandrashekhar case. ...

Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs 200 cr money laundering case - Hindi News | Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs 200 cr money laundering case | Latest national News at Lokmattimes.com

National :Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs 200 cr money laundering case

A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime. ...

ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser case - Hindi News | ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser case | Latest national News at Lokmattimes.com

National :ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser case

The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlot here for almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" ...

ED records statement of Rajasthan CM's elder brother in irregularities in export of fertiliser - Hindi News | ED records statement of Rajasthan CM's elder brother in irregularities in export of fertiliser | Latest national News at Lokmattimes.com

National :ED records statement of Rajasthan CM's elder brother in irregularities in export of fertiliser

The Enforcement Directorate (ED) on Monday recorded the statement of Rajasthan Chief Minister Ashok Gehlot's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser. ...

ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi - Hindi News | ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi | Latest national News at Lokmattimes.com

National :ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi

The Enforcement Directorate (ED) on Monday began questioning Rajasthan Chief Minister's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser. ...