PMLA
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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
Legal – Delhi High Court Seeks Response from Kejriwal in ED Appeal Case
Legal – The Delhi High Court has initiated fresh proceedings after the Enforcement Directorate challenged a lower court decision that cleared…
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NATIONAL
Enforcement – Supreme Court to Hear ED Plea on Bengal Raid Dispute
Enforcement – The Supreme Court is set to examine a petition filed by the Enforcement Directorate regarding alleged obstruction during…
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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
BankFraud – ED Questions Anil Ambani for Over Nine Hours
BankFraud – The Enforcement Directorate continued its scrutiny of industrialist Anil Ambani on Thursday, questioning him for more than nine…
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NATIONAL
Money Laundering – Centre Approves Prosecution of Chidambaram in Two Cases
Money Laundering – The Enforcement Directorate has informed a special court in New Delhi that the Central government has granted…
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NATIONAL
BankFraud – Anil Ambani Faces Second ED Questioning in Delhi Case
BankFraud – Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) in New Delhi on Thursday for a…
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NATIONAL
Investigation – ED Accuses Mamata Banerjee of Obstructing Raid
Investigation – The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee and senior state officials of interfering with…
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NATIONAL
Enforcement Directorate – Anil Ambani Asked to Appear on February 26
Enforcement Directorate – The Enforcement Directorate has summoned Reliance Group chairman Anil Ambani to appear for questioning on February 26…
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