Enforcement Directorate
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NATIONAL
Hemant Soren, the chief minister of Jharkhand, petitions the Supreme Court in opposition to an ED summons in a case involving money laundering
Hemant Soren, the chief minister of Jharkhand, has filed an appeal with the Supreme Court in opposition to an alleged…
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NATIONAL
Sharad Pawar Rejects NCP Split, Claims That Nephew Ajit Is Still in Charge
Ajit Pawar, the deputy chief minister of Maharashtra, is still the party’s head, according to party veteran Sharad Pawar, despite…
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NATIONAL
The day after an ED raid at his home, Chhattisgarh Chief Minister Baghel’s political advisor denied involvement in money laundering
Vinod Verma, a political adviser to Chhattisgarh Chief Minister Bhupesh Baghel, filed the paperwork a day after the Enforcement Directorate…
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NATIONAL
ED Searches Five Locations Throughout Kerala Following 200 Cr Bank Fraud In Thrissur
In connection with the suspected Rs 200 crore bank fraud at Thrissur’s Karuvannur Cooperative Bank, the Enforcement Directorate (ED) conducted…
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NATIONAL
Day after ED search, political advisor to Chhattisgarh CM Baghel denies involvement in money laundering
Vinod Verma, a political aide to Chhattisgarh Chief Minister Bhupesh Baghel, said on Thursday that he does not own a…
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NATIONAL
Punjab: ED Investigates Former Congress Minister Ashu in Money Laundering Investigation
In connection with a money laundering inquiry, the Enforcement Directorate carried out a search on properties connected to former Punjab…
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NATIONAL
Man Who ‘Assisted’ Kamal Nath’s Nephew in Money Laundering Case Arrested by ED
In connection with an alleged Rs 354 crore bank fraud and money laundering case involving Ratul Puri, the businessman nephew…
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NATIONAL
Abhishek Banerjee, CEO of the TMC, had ‘Incriminating Documents’ seized from his company premises, according to the WB Recruitment Scam
Abhishek Banerjee, leader of the Trinamool Congress, is a company’s official chief executive officer. The Enforcement Directorate searched many of…
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NATIONAL
Chhattisgarh: ED Raids Bhupesh Baghel’s Political Advisor’s Office and a Special Duty Officer’s Residence
According to reports, the Enforcement Directorate (ED) searched the offices of Vinod Verma, the political adviser to Chhattisgarh Chief Minister…
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NATIONAL
Kerala Cooperative Bank Fraud: Ex-Minister Moideen Says ED Raid at My House Was “Pre-planned”
A C Moideen MLA, a senior member of the CPI (M), described the search by the Enforcement Directorate (ED) at…
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