money laundering case
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NATIONAL
Legal – IPAC Co-Founder Vinesh Chandel Seeks Bail in Coal Scam Case
Legal – A Delhi court is set to examine a bail application filed by Vinesh Chandel, co-founder and director of…
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NATIONAL
Court – Delhi High Court to Examine ED Challenge in Herald Case
Court – The Delhi High Court is set to hear a significant plea on Monday filed by the Enforcement Directorate…
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INTERNATIONAL
Coal – ED Attaches Rs 159 Crore Assets in Illegal Mining Probe
Coal – The Enforcement Directorate has provisionally attached assets worth Rs 159.51 crore as part of its ongoing investigation into…
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NATIONAL
Investigation – Delhi Court Grants ED Custody in Coal Money Probe Case
Investigation – A Delhi court has remanded Vinesh Chandel, director of Indian PAC Consulting Pvt. Ltd., to 10 days in…
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NATIONAL
Bail – Delhi Court Grants Relief to Sukesh in Symbol Case
Bail – A Delhi court on Tuesday allowed bail to alleged conman Sukesh Chandrasekhar in a money laundering case tied…
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NATIONAL
Crime – Leena Maria Paul Denies Role in Sukesh Syndicate Case
Crime – Leena Maria Paul, wife of alleged conman Sukesh Chandrashekhar, informed the Delhi High Court that she had no…
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NATIONAL
Legal – ED Challenges Acquittal of Kejriwal in Summons Case
Legal – The Enforcement Directorate (ED) has approached the Delhi High Court to contest the acquittal of former Delhi chief…
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NATIONAL
Money Laundering – Anil Ambani Skips ED Appearance in Ongoing Probe
Money Laundering – Industrialist Anil Ambani did not appear before the Enforcement Directorate (ED) on Friday despite being summoned for…
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NATIONAL
MoneyLaundering – ED Seeks Speedy Trial in Chidambaram Cases
MoneyLaundering – The Enforcement Directorate has moved a special court in New Delhi seeking to fast-track proceedings against former Union…
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NATIONAL
DelhiExciseCase – Court Clears K Kavitha in Policy Probe
DelhiExciseCase – K Kavitha, founder of Telangana Jagruthi and daughter of former Telangana Chief Minister K Chandrasekhar Rao, has been…
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