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Top Mumbai crime stories of week: Man arrested for sexually harassing 14-yr-old girl; woman found...
Mid Day· 8 hours agoThe Enforcement Directorate (ED), Mumbai Zonal Office has conducted search operations on June 21,...
YouTuber Elvish Yadav appears before Enforcement Directorate in money laundering case
The Telegraph· 6 days agoYouTuber Siddharth Yadav alias Elvish Yadav appeared before the Enforcement Directorate here on...
Youtuber Elvish Yadav questioned by Enforcement Directorate in Lucknow for seven hours | Lucknow...
The Times of India· 6 days agoLUCKNOW: Youtuber Elvish Yadav underwent extensive questioning by Enforcement Directorate (ED)...
ED names Jaffer Sadiq’s wife, brother as abettors in money laundering case
The Hindu· 5 days agoEnforcement Directorate adds wife and brother of film producer Jaffer Sadiq in money laundering case, linked to drug syndicate.
Enforcement Directorate freezes ₹80.5cr in bank balances and holdings related to illegal forex...
The Times of India· 5 days agoMumbai: Enforcement Directorate has frozen bank balances and Demat holdings collectively worth Rs 80.5 crore related to alleged illegal forex trading of ...
ED arrests Delhi man for ‘cheating’ US woman of Rs 3.3 crore
Tribune India· 6 days agoThe Enforcement Directorate (ED) has arrested a Delhi-based man under the anti-money laundering law...
‘Well Reasoned Judgment’: SC dismisses ED’s plea challenging HC bail to Jharkhand Chief Minister...
Livemint· 7 hours agoThe Supreme Court, on Monday, dismissed the Enforcement Directorate(ED)’s plea challenging the bail...
Congress, SP, TMC Among Others To Join INDIA Bloc Rally on Tuesday: AAP - News18
News18· 33 minutes agoAAP Rajya Sabha MP Sanjay Singh on Monday said Congress, Samajwadi Party, and Trinamool Congress are...
Money laundering case: Supreme Court rejects ED's plea challenging Jharkhand CM Hemant Soren's bail
Tribune India· 14 hours agoThe Supreme Court on Monday dismissed a plea filed by the Enforcement Directorate challenging a...
Supreme Court adjourns till August 5 on AAP leader Manish Sisodia bail petition - ET LegalWorld
The Economic Times· 8 hours agoThe Supreme Court on Monday adjourned till August 5 on AAP leader Manish Sisodia's bail petition...