Tag: Enforcement Directorate

ED rejects DK Shivkumar’s request for extending date of appearance

Bangalore (Karnataka) [India], October 6 (ANI): The Enforcement Directorate (ED) has rejected…

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ED freezes Rs 5.59 crore account balance in mobile gaming app fraud

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on…

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Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by ED

New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has…

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ED raids various premises across the country in HPZ app-based token fraud

New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on…

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ED summon to DKS is another attempt to disrupt Bharat Jodo Yatra: Siddaramaiah

Bengaluru (Karnataka) [India], September 16 (ANI): Opposition leader in the Karnataka Legislative…

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ED raids six locations in Bengaluru in Chinese loan app case

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday…

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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balance

Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said…

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ED attaches 3.35 cr assets in DA case against former Bengaluru corporator Gowramma

Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally…

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Sacked Bengal minister Partha Chatterjee claims he’s being framed, says “victim of conspiracy”

Kolkata (West Bengal) [India], July 29 (ANI): Former West Bengal Minister Partha…

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Twin conditions of PMLA Section 45 are reasonable to combat the menace of money-laundering: SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed…

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