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    You are at:Home»Posts Tagged "ED"

    Browsing: ED

    ED Investigates Anil Ambani’s Reliance Infra: Raids in Mumbai and Indore

    India September 30, 2025

    ED Cracks Down on Goa Casino: ₹2.2 Crore Seized, Cryptocurrency Transactions Exposed

    India September 30, 2025

    ED Raids in Goa Expose Illegal Forex Operations, Reveals Multi-Crore Scheme

    India September 30, 2025

    Breaking: ED Raids Business Premises in Raipur and Bilaspur, Chhattisgarh

    Chhattisgarh September 26, 2025

    ED Raids Raheja Group in Chhattisgarh: Investigation Underway

    Chhattisgarh September 26, 2025

    The Enforcement Directorate (ED) has taken action in Chhattisgarh, launching a raid targeting the Raheja Group, a major real estate company. ED…

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    ED Action: Assets Worth Over ₹94 Crore Seized in Assam Land Scam

    India September 23, 2025

    The Enforcement Directorate (ED) has seized assets worth ₹94.22 crore in Assam in connection with a land scam related to the All…

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    ED Secures 28-Day Remand for Alok Shukla and Anil Tuteja in Chhattisgarh Scam

    Chhattisgarh September 23, 2025

    The Enforcement Directorate (ED) has arrested Alok Shukla and Anil Tuteja, former IAS officers, in connection with the Chhattisgarh Civil Supplies Corporation…

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    Probe Launched: ED Summons BJP Worker in Rahul Gandhi Citizenship Case

    India September 7, 2025

    The Enforcement Directorate (ED) has initiated action against a BJP worker, S. Vignesh Shishir, who has raised concerns about Rahul Gandhi’s citizenship.…

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    Terror Funding Network Busted: ED Seizes Assets of Raju Khan Linked to SIMI and IM

    Chhattisgarh September 6, 2025

    In a significant move against terrorism, the Enforcement Directorate (ED) has dismantled a major terror funding network connected to the Students Islamic…

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    Terror Funding: ED Attaches ₹6.34 Lakh Property of Raju Khan, Exposes SIMI-IM Links

    Chhattisgarh September 6, 2025

    The Enforcement Directorate (ED) has initiated action in a case involving terror funding, provisionally attaching approximately ₹6.34 lakh worth of assets belonging…

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    ED Investigates Shikhar Dhawan Regarding Betting App Promotion

    Sports September 4, 2025

    The Enforcement Directorate has summoned former Indian cricketer Shikhar Dhawan for questioning. The investigation is linked to the promotion of a betting…

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    Enforcement Directorate Targets Inspector Meera Singh

    Jharkhand September 2, 2025

    Inspector Meera Singh, often involved in controversies, is now facing heightened legal difficulties. The Enforcement Directorate (ED) has filed a Prosecution Complaint…

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    Enforcement Directorate Acts: Karnataka MLA KC Veerendra Arrested, Millions in Cash and Assets Recovered in Betting Case

    India August 23, 2025

    The Enforcement Directorate (ED) arrested KC Veerendra, the Karnataka MLA representing the Chitradurga constituency, on Saturday in Gangtok in connection with an…

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    Money Laundering: ED Arrests PLFI Supremo Dinesh Gope

    Jharkhand August 21, 2025

    The Enforcement Directorate (ED) has arrested Dinesh Gope, the leader of the People’s Liberation Front of India (PLFI), in a money laundering…

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