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    You are at:Home»Posts Tagged "enforcement-directorate" (Page 9)

    Browsing: enforcement-directorate

    ED vs Mamata: Supreme Court Adjourned Hearing to March 18 in I-PAC Case

    India February 18, 2026

    RBI Issues Compounding Order in Deccan Digital FEMA Breach Case

    India February 11, 2026

    Sabarimala Gold Scam: Bail for Key Suspect Sparks Kerala Assembly Storm

    India February 5, 2026

    ED Cracks Down on Coal Sand Rackets in West Burdwan

    India February 3, 2026

    Enforcement Directorate Raids Linked to Amba Prasad’s Money Laundering Investigation

    Jharkhand July 4, 2025

    The Enforcement Directorate (ED) has initiated raids in Ranchi and Hazaribagh as part of an investigation into a money laundering case related…

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    Sonia Gandhi ‘Abused’ Her Position to Benefit Self, Son in Ajl Takeover: ED

    Politics May 21, 2025

    Congress Leader Sonia Gandhi “Abused” Her Position as the then Aicc Presiding for Personal Gains to HerSelf and Her Son Rahul Gandhi…

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    HC reserves judgment on petition seeking CBI probe in MUDA scam

    Politics January 27, 2025

    The Karnataka High Court on Monday reserved its judgment on petitions seeking transfer of investigation into the alleged scam in the allotment…

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    Sanjay Singh Files ED Complaint Against BJP’s Parvesh Verma For ‘Distributing Cash To Voters’ |

    India December 26, 2024

    The Aam Aadmi Party (AAP) on Thursday filed a complaint with the Enforcement Directorate (ED) against the Bharatiya Janata Party’s Parvesh Verma…

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    Delhi Liquor Policy Case: ED moves court after Arvind Kejriwal skips 5th summons, hearing on Feb 7

    Politics February 3, 2024

    Enforcement Directorate has moved to Rouse Avenue Court and filed a complaint against Delhi CM Arvind Kejriwal for not complying with the…

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    hemant soren ED Case: In mail to ED, Hemant Soren says its insistence on questioning him again before Jan 31 reeks of malice

    Politics January 29, 2024

    Jharkhand Chief Minister Hemant Soren has charged the Enforcement Directorate of being “motivated by political agenda” to disrupt the state government’s functioning…

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