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Stories tagged with

enforcement directorate

Showing 1 - 12 of 40 Stories
PMC Bank scam case: ED questions Varsha Raut for 3 hours
PMC Bank scam case: ED questions Varsha Raut for 3 hours
Close Associate of Shiv Sena MLA Sent to Judicial Custody by Mumbai Court in a Money Laundering Case
Close Associate of Shiv Sena MLA Sent to Judicial Custody by Mumbai Court in a Money Laundering Case
Pratap Sarnaik received ₹7 crores for facilitating contract, says ED
Pratap Sarnaik received ₹7 crores for facilitating contract, says ED
Sushant Singh Rajput death: ED raids office of director Dinesh Vijan
Sushant Singh Rajput death: ED raids office of director Dinesh Vijan
MSCB Bank Scam: ED moves to court against clean chit to Ajit Pawar, Sharad Pawar
MSCB Bank Scam: ED moves to court against clean chit to Ajit Pawar, Sharad Pawar
ED intervention denied in Jet Airways police case
ED intervention denied in Jet Airways police case
PMC Bank case: ED attaches three properties worth ₹100 crores in Delhi
PMC Bank case: ED attaches three properties worth ₹100 crores in Delhi
Despite four letters from the ED, Sushant's mobile phone was not recovered by Mumbai Police
Despite four letters from the ED, Sushant's mobile phone was not recovered by Mumbai Police
Offices and Homes of GVK Group Promoters Searched by the ED in Mumbai and Hyderabad
Offices and Homes of GVK Group Promoters Searched by the ED in Mumbai and Hyderabad
ED seizes assets worth ₹329 crores from Nirav Modi, including 6 apartments in Worli
ED seizes assets worth ₹329 crores from Nirav Modi, including 6 apartments in Worli
PMC bank scam: ED files chargesheet with HDIL in focus
PMC bank scam: ED files chargesheet with HDIL in focus
Senior BJP leader Eknath Khadse expresses doubts over case against NCP chief Sharad Pawar
Senior BJP leader Eknath Khadse expresses doubts over case against NCP chief Sharad Pawar