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Enforcement Directorate
Enforcement Directorate
Builder & film financier Yusuf Lakdawala dies in Arthur Road jail
Jyoti B
-
September 9, 2021
ED raids residences of Roshan Baig in IMA scam connection
Jyoti B
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August 5, 2021
ED arrests Ambience Mall owner Raj Singh Gehlot
Jyoti B
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July 29, 2021
Anil Deshmukh writes letter to ED, claims probe against him not...
Jyoti B
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July 5, 2021
ED seizes assets of actor Dino Morea, DJ Aqeel
Neha Kumari
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July 3, 2021
Nirav Modi’s sister remits Rs 17.25 crore from UK to Indian...
Jyoti B
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July 1, 2021
Money laundering case: ED raids Anil Deshmukh’s house
Neha Kumari
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June 25, 2021
ED transfers Rs 9,371-cr assets seized from Mallya, Nirav, Choksi to...
Jyoti B
-
June 23, 2021
ED raids ex United Bank of India CMD Archana Bhargava
Jyoti B
-
March 26, 2021
ED officials arrests two in connection with the PMC Bank scam...
Jyoti B
-
January 23, 2021
Enforcement Directorate seizes Vijay Mallya’s assets in France worth 1.6 Million...
Jyoti B
-
December 4, 2020
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