Tag: Prevention of Money Laundering Act

Baghel’s son laundered Rs 16.7 crore through shell firms: ED to court | India News

RAIPUR: ED informed a special court that former Chhattisgarh CM Bhupesh Baghel’s

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ED not a ‘loitering munition’ or ‘super cop’: Madras HC | India News

CHENNAI: Enforcement Directorate is not a “loitering munition or drone” that can

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ED seizes ₹1.70-cr cash, documents in raids against Jaypee Infratech Ltd

The raids by the Enforcement Directorate against Jaypee Infratech Ltd were carried

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SC dismisses ED plea against former MP chief secretary, others in E-tendering case | India News

BHOPAL: In a major relief for retired IAS officer and former Madhya

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Court issues notice to Sonia Gandhi and Rahul in National Herald case

NEW DELHI: A Delhi court issued a notice on Friday to Congress

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Goa property fraud: Many buyers from NCR | India News

PANAJI: A day after the enforcement directorate (ED) seized property documents worth

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HCA cannot take any financial decisions: HC interim direction

Justice C.V. Bhaskar Reddy of Telangana High Court has instructed the Hyderabad

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ED grills Robert Vadra for 2 hours in money laundering case, called again tomorrow | India News

NEW DELHI: The Enforcement Directorate (ED) has again summoned businessman Robert Vadra,

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