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Money laundering
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Senior Gujarat Bureaucrat Held as ED Tightens Net in Bribery–Money Laundering Probe
Ahmedabad: The Enforcement Directorate (ED) on Friday arrested Gujarat IAS...
ED Attaches Assets of Yuvraj Singh, Robin Uthappa, Sonu Sood and Others in Illegal Betting App Case
New Delhi: The Enforcement Directorate has attached assets belonging to...
ED Seizes Cash, Gold and Silver Worth Rs19.13 Crore in ‘Dunki’ Route Money Laundering Probe
New Delhi: The Enforcement Directorate (ED) has seized cash and...
ED Attaches Properties Worth Over ₹3,436 Crore in PACL Money Laundering Case
New Delhi: The Enforcement Directorate has provisionally attached 169 immovable...
ED Chargesheets Reliance Power and 10 Others in ₹68 Crore Fake Bank Guarantee Money Laundering Case
New Delhi— The Enforcement Directorate (ED) on Saturday announced that...
ED Attaches ₹61.20 Crore Assets of Former CM Bhupesh Baghel’s Son in Chhattisgarh Liquor Scam
Raipur— The Enforcement Directorate (ED) has provisionally attached assets worth...
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