Enforcement Directorate
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NATIONAL
Sanjay Singh, an AAP MP, referred to the ED as the “Extortion Department” in a CBI book and asked the SC to shut it down
The Aam Admi Party referred to the government agency as a “extortion department” and requested the Supreme Court to shut…
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NATIONAL
In connection with the Delhi Excise Policy Case, CBI charges an ED Assistant Director in a Rs 5 billion bribery ring
In relation to an alleged payment of Rs 5 crore by liquor trader Amandeep Dhall who sought assistance in the…
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NATIONAL
V Senthil Balaji is given a copy of the Enforcement Directorate chargesheet by a special court, and his detention is increased
A copy of the ED chargesheet in a money laundering case was sent to the detained DMK minister V Senthil…
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NATIONAL
In a case involving money laundering, ED questioned OSD, the political adviser to Chhattisgarh CM Bupesh Baghel
As part of a money laundering inquiry involving an alleged illicit betting and gaming software, the Enforcement Directorate questioned a…
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NATIONAL
In a money laundering case, the ED seizes the assets of a fraudster based in Odisha
In connection with a money laundering probe against suspected fraudster Jyoti Ranjan Beura, also known as Golden Baba, who is…
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NATIONAL
Gohil Charges Gujarat Govt With Overpaying Adani Power Mundra By Rs 3,900 Crore
Shaktisinh Gohil, the head of the Gujarat Congress, accused the state’s BJP administration on Saturday of paying Adani Power Mundra…
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NATIONAL
In a fraud case, the ED in Odisha seizes assets worth Rs. 1.53 crore from Golden Baba
A person named Jyoti Ranjna Beura, also known as Golden Baba, is the owner of Jyoti Trading and Co. in…
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NATIONAL
Lalit Goyal, a Mittal relative, was refused bail
Sudhanshu Mittal, a BJP politician, seems to be in an endless cycle of trouble since his brother-in-law Lalit Goyal, the…
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NATIONAL
Delhi Excise Case: HC Requests Jail Personnel Transport Businessman Dhal to AIIMS for Examination and Treatment
The Delhi High Court ordered that businessman Amandeep Singh Dhal, who is now incarcerated in connection with proceedings involving the…
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NATIONAL
Not the BJP, but the ED and I-T Department is the Congress’ biggest challenge in Chhattisgarh, according to CM Baghel
Bhupesh Baghel, the chief minister of Chhattisgarh, stated on Friday that the Enforcement Directorate and the Income Tax Department would…
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