ed investigation
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NATIONAL
Investigation – ED Probe Deepens as Kerala Faces Growing Political Tensions
Investigation – Financial scrutiny and political developments continue to dominate discussions in Kerala as the Enforcement Directorate (ED) advances its…
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NATIONAL
Investigation – ED Expands Kolkata Land Syndicate Probe With Fresh Searches
Investigation – The Enforcement Directorate widened its investigation into alleged money laundering linked to land syndicates in Kolkata on…
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NATIONAL
Investigation – ED Searches Linked to AAP Leader in Delhi and Goa
Investigation – The Enforcement Directorate carried out searches on Monday at multiple locations connected to Aam Aadmi Party leader Deepak…
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NATIONAL
Treasury Scam – ED Expands Jharkhand Probe Into Alleged Salary Fund Fraud
Treasury Scam – The Enforcement Directorate has stepped up its investigation into an alleged large-scale misuse of government funds in…
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NATIONAL
Investigation – ED Questions Kolkata Police Officer in Syndicate Money Trail Case
Investigation – The Enforcement Directorate on Thursday questioned Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with an alleged…
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NATIONAL
LegalCase – Delhi High Court Defers Hearing in Robert Vadra PMLA Matter
LegalCase – The Delhi High Court on Thursday did not grant immediate relief to businessman Robert Vadra in connection with…
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NATIONAL
Municipality Scam – ED Arrests Former Bengal Minister Over Recruitment Case
Municipality Scam – Former West Bengal minister Sujit Bose was arrested by the Enforcement Directorate on Monday in connection with…
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LATEST NEWS
LegalNews – Supreme Court Grants Bail to Former Jharkhand Minister in ED Case
LegalNews – The Supreme Court on Monday granted bail to former Jharkhand Rural Development Minister Alamgir Alam and his former…
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NATIONAL
MoneyLaundering – ED Seeks Custody of Self-Styled Godman in Mumbai Court
MoneyLaundering – The Enforcement Directorate has approached a special court in Mumbai seeking custody of Ashok Kharat, a self-proclaimed godman…
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