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Enforcement Directorate
Mahadev App case: Investigating agency seizes assets worth Rs 580 crore
Pooja Sood
01/03/2024
Journalist Upendra Rai’s flat and deposits seized in money laundering case
Pooja Sood
27/02/2024
“The matter is in court”: Arvind Kejriwal will not attend the summons of the 7th investigating agency.
Pooja Sood
26/02/2024
Hiranandani Group promoters summoned in foreign exchange violation case
Pooja Sood
25/02/2024
Investigation agency raids the premises of missing Trinamool leader
Pooja Sood
23/02/2024
“Earned 119 times more than his last salary”: Investigation agency on former bureaucrat
Pooja Sood
21/02/2024
Mahua Moitra got a week’s time to appear before the investigating agency.
Pooja Sood
19/02/2024
Court notice to investigating agency on AAP MLA’s bail plea in money laundering case
Pooja Sood
19/02/2024
Supreme Court Setback For Tamil Nadu In Bribery Case Against Central Officer
Pooja Sood
25/01/2024
ED again raids TMC leader Shahjahan Sheikh’s house
Justin
25/01/2024
ED asks Jharkhand Chief Minister to record statement again in PMLA case
Justin
24/01/2024
Jharkhand Chief Minister Soren summoned to ED office this time in land scam case; Kejriwal’s legal options are being considered
Justin
23/01/2024
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