Tag: ED

Now, ED raids Bengaluru businesswoman under PMLA

BENGALURU: Following last week's income tax raids on businessmen and contractors, the…

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Thinking of making AAP an accused in liquor policy irregularities matter: Probe agencies to SC

New Delhi [India], October 16 (ANI): Additional Solicitor General (ASG) SV Raju,…

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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 raids Cauvery river sand quarries in Karur district, Tamil Nadu

Karur (Tamil Nadu) [India], October 11 (ANI): The Enforcement Directorate (ED) carried…

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ED raids AAP MLA Amanatullah Khan’s residence in money laundering case

New Delhi [India], October 10 (ANI): The Enforcement Directorate is conducting searches…

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ED summons comedian Kapil Sharma, actor Huma Qureshi in Mahadev betting app case

New Delhi [India], October 5 (ANI): The Enforcement Directorate (ED) has summoned…

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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 arrests AAP MP Sanjay Singh in Delhi excise policy case

New Delhi [India], October 4 (ANI): The Enforcement Directorate on Wednesday arrested…

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ED summons Ranbir Kapoor in Mahadev betting app case

New Delhi [India], October 4 (ANI): Actor Ranbir Kapoor has been summoned…

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Delhi Police raid NewsClick offices, writers taken to special cell office

New Delhi [India], October 3 (ANI): Delhi Police on Tuesday brought NewsClick…

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