Enforcement Directorate
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NATIONAL
ED searches Chennai-based real estate firm and AIADMK politician and former Tamil Nadu minister Vijayabaskar
As part of separate money-laundering investigations, the Enforcement Directorate searched the home of former Tamil Nadu minister and leader of…
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NATIONAL
Arvind Kejriwal has approached the Delhi High Court to join the ED investigation, although he is opposed to coercive measures. Atishi
Delhi Minister Atishi said on Thursday that Chief Minister Arvind Kejriwal has moved to the high court to prevent coercive…
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NATIONAL
TN: ED searches Chennai-based real estate group and AIADMK leader Vijayabaskar
On Thursday, the AIADMK politician and former Tamil Nadu minister C. Vijayabaskar’s home in Ilupur, Pudukottai, was searched by the…
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NATIONAL
Supreme Court chastises ED for detaining defendants in money laundering cases without granting them a trial
On Wednesday, the Supreme Court chastised the Enforcement Directorate (ED) for prolonging the investigation, submitting more chargesheets, and refusing to…
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NATIONAL
Excise Policy Case: Kejriwal files a new appeal with the Delhi High Court, requesting “no coercive action”
In relation to the Excise policy matter, Delhi Chief Minister Arvind Kejriwal has filed a new appeal in the Delhi…
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NATIONAL
Chargesheet against Amargarh AAP MLA Jaswant Gajjanmajra for bank fraud
In a case involving suspected bank fraud totaling more than Rs 40.92 crore, the Enforcement Directorate, Jalandhar, has filed a…
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NATIONAL
Lal Singh joins the Congress, perhaps to run for the Lok Sabha seat in Udhampur
Three-time MLA and two-time MP Choudhary Lal Singh returned to the Congress on Wednesday in New Delhi, ten years after…
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NATIONAL
Arvind Kejriwal moves the High Court to request that the ED not take any coercive action against him in the liquor policy case
On Thursday, Chief Minister Arvind Kejriwal filed a new appeal in the Delhi High Court, requesting that the ED not…
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NATIONAL
ED probes Chennai-based real estate group and AIADMK leader Vijayabaskar
NEW DELHI: In connection with two distinct money laundering investigations, the Enforcement Directorate searched AIADMK politician and former Tamil Nadu…
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NATIONAL
Jharkhand: In a land fraud case, the ED searches the home of Ranchi police officer Meera Singh and her close associates
In connection with a money laundering investigation into purported irregularities in a property fraud, the Enforcement Directorate raided the homes…
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