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    You are at:Home»Posts Tagged "ED action"

    Browsing: ED action

    Major ED Blow to Investment Fraud: Swati Rahim’s Assets Frozen at 39 Lakhs

    India February 18, 2026

    ₹1.39 Crore Railway Engineer’s Assets Seized by ED in PMLA Probe

    India February 5, 2026

    ED Files PMLA Case on 91 Lands Grabbed by Late Gangster Naeem

    India January 28, 2026

    Adel Landmarks Fraud: ED Locks Down ₹585 Cr in Assets

    India January 10, 2026
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