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The probe agency had in 2018 attached assets worth Rs 26.65 crore in this caseNew Delhi: The Enforcement Directorate on ...
An investigation into possible foreign exchange violations at Paytm Payments bank by India's financial crime fighting agency has not yet ...
Representational image only. | | Photo Credit: Photo Credit: X/@dir_ed “The Enforcement Directorate (ED) on February 16 began raids at ...
Lucknow: The Enforcement Directorate has summoned Congress leader Salman Khurshid's wife Louise Khurshid for questioning in a money-laundering investigation linked ...
New Delhi: Delhi minister Atishi's coercion and evidence tampering allegations against the Enforcement Directorate have drawn a strong response from ...
Union Home Minister Amit Shah during the valedictory function of Commonwealth Attorneys and Solicitors General Conference 2024, in New Delhi, ...
New Delhi , February 3 (ANI): In light of recent discussions surrounding inquiries by the Enforcement Directorate, a spokesperson for ...
NEW DELHI: Enforcement Directorate has conducted searches on premises of three Essel Group companies, besides others, in Mumbai. The action ...
Congress MP Karti Chidambaram appears before the Enforcement Directorate. | Photo Credit: PTI “Congress MP Karti Chidambaram appeared before the ...
Arvind Kejriwal was first called by the central agency to appear on November 2.New Delhi: Ahead of Delhi Chief Minister ...
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