Money Laundering
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NATIONAL
FinancialFraud – ED Searches Multiple Locations in ₹155 Crore Bank Scam Investigation
FinancialFraud – The Enforcement Directorate (ED) on Tuesday conducted coordinated search operations at 11 locations across Karnal, Delhi and Goa…
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NATIONAL
Investigation – Ranchi Court Refuses Relief Plea in Land-Linked PMLA Case
Investigation – A Special PMLA Court in Ranchi has declined a petition filed by Jharkhand Chief Minister and Jharkhand Mukti…
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NATIONAL
DrugTrafficking – ED Conducts Multi-State Searches in Rs 142 Crore Probe
DrugTrafficking – The Enforcement Directorate (ED) on Monday launched coordinated search operations across multiple locations in Mizoram, Tripura, and West…
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NATIONAL
MoneyLaundering – Uttarakhand Woman Arrested in Cross-Border Financial Probe
MoneyLaundering – A woman from Uttarakhand has been taken into custody by Jammu and Kashmir Police in connection with an…
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NATIONAL
Investigation – Authorities intensify probe into alleged cross-border money laundering links
Investigation – A young woman from Uttarakhand has been taken into custody by Jammu and Kashmir Police 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
JalJeevanMission – Former Rajasthan Minister Mahesh Joshi Arrested in Water Scheme Case
JalJeevanMission – The Rajasthan Anti-Corruption Bureau has intensified its probe into the alleged irregularities linked to the Jal Jeevan Mission…
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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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NATIONAL
Corruption – ED Raids Multiple Punjab Locations in Bhullar Case
Corruption – The Enforcement Directorate carried out coordinated searches across several cities in Punjab on Monday as part of an…
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