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Excise 'scam': Delhi court extends Manish Sisodia' s judicial custody till July 15
The Telegraph· 9 hours agoThe Enforcement Directorate (ED) had on March 9, 2023 arrested him in the case related to the...
ED raids trader for NRHM funds misappropriation | Ranchi News - Times of India
The Times of India· 2 days agoDhanbad: Enforcement Directorate (ED) raided the residential premises of coal trader and former National Rural Health Mission (NRHM) contractual employee ...
ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
The Hindu· 13 hours agoThe Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4...
Enforcement Directorate records statements of television actors in OctaFx forex trading app money...
The Times of India· 3 days agoMumbai: The Enforcement Directorate (ED) recorded the statements of television actors Krystle...
Sisodia granted permission to release funds for developmental projects in Patparganj
Indian Express· 7 hours agoSisodia, currently lodged in the Tihar jail, was arrested by theEnforcement Directorate in March...
ED Searches Goa-based Chowgule Group, Linked Persons in FEMA Probe - News18
News18· 1 day agoThe Enforcement Directorate on Friday said it has searched the premises of the Goa-headquartered...
'To save son, MSR gave false statements,' says Sunita Kejriwal, calls Delhi CM victim of 'political...
The Times of India· 15 hours agoThe Rouse Avenue court in Delhi granted 'approver' status to Magunta Raghava, son of MP Magunta...
Court rejects ED plea in DA case against fisheries minister Anitha Radhakrishnan | Madurai News -...
The Times of India· 3 days agoMadurai: The principal sessions court in Tuticorin on Wednesday dismissed the Enforcement Directorate’s (ED) plea seeking permission to assist the
ED files prosecution complaint against Alam | Ranchi News - Times of India
The Times of India· 2 days agoRanchi: Enforcement Directorate (ED) on Thursday filed prosecution complaint against minister Alamgir Alam, his personnel secretary Sanjeev Lal, the latter ...
Cybercriminals Use PMLA Threats to Scam Man of 48 Lakhs | Ahmedabad News - Times of India
The Times of India· 1 hour agoAhmedabad: A 66-year-old retired man from Memnagar was duped out of Rs 48 lakh by cybercriminals who...