Tag: Directorate of Enforcement

MUDA site allotment issue: ED files case against CM Siddaramaiah

BENGALURU: The Directorate of Enforcement (ED) on Monday registered an ECIR in…

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Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case

New Delhi [India], April 19 (ANI): Aam Aadmi Party (AAP) MLA Amanatullah…

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ED searches Bengaluru builder on charges of siphoning off homebuyers’ money

New Delhi [India], March 5 (ANI): The Directorate of Enforcement (ED), Bengaluru…

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ED searches several locations in Karnataka, Andhra Pradesh in money laundering case

New Dehli [India], February 13 (ANI): The Directorate of Enforcement (ED) conducted…

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ED issues summons to Delhi CM Arvind Kejriwal for fourth time in Excise policy case

New Delhi [India], January 13 (ANI): The Directorate of Enforcement (ED) has…

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ED conducts raids at residence of Aam Aadmi Party leader Raaj Kumar Anand

New Delhi [India], November 2 (ANI): The Directorate of Enforcement (ED) conducted…

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AAP MLA Amanatullah Khan’s properties searched by ED in PMLA case

New Delhi [India], October 11 (ANI): The Directorate of Enforcement (ED) has…

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ED conducts raid on premises of Congress leader Manjunath Gowda in Shivamogga

Shivamogga (Karnataka) [India], October 5 (ANI): The Directorate of Enforcement (ED) on…

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ED attaches Rs 105.5 crore worth of properties of Bengaluru firm in bank fraud case

Bengaluru (Karnataka) [India], September 5 (ANI): The Directorate of Enforcement (ED) provisionally…

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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi Excise policy case

New Delhi [India], July 7 (ANI): Directorate of Enforcement (ED) has provisionally…

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