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    You are at:Home»Posts Tagged "PMLA case"

    Browsing: PMLA case

    Al-Falah Chairman Faces Delhi HC Notice Over ED Bail Appeal

    India March 12, 2026

    Breaking: ED Detains Archana Kute Over Gyanradha Bank Fraud

    India March 5, 2026

    ED Cracks Down on Kalburgi College Stipend Scam with Prosecution Complaint

    India March 3, 2026

    SC Gives Relief to Jharkhand CM: Pauses ED Probe on Laundering Charges

    Jharkhand February 25, 2026

    Big Win for Hemant Soren: SC Halts ED Money Laundering Case

    Jharkhand February 25, 2026

    A ray of hope for Jharkhand Chief Minister Hemant Soren as the Supreme Court intervenes decisively in his ED money laundering tussle.…

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    ₹236Cr Bank Scam: ED Nabs Richa Industries RP Arvind Kumar

    India February 6, 2026

    The ED’s Gurugram team delivered a body blow to corporate fraudsters by arresting Arvind Kumar, former RP of Richa Industries Limited, in…

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    Big Win for Kejriwal: Rouse Ave Court Quashes ED Case

    India January 22, 2026

    Former Delhi CM Arvind Kejriwal scored a crucial legal victory as Rouse Avenue Court acquitted him of charges for disregarding ED summons…

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    Big ED Bust in Kolkata: Pratyush Kumar Sureka Held for Jewelry Bank Loan Fraud

    India January 19, 2026

    Breaking: Enforcement Directorate’s Kolkata team has taken into custody Pratyush Kumar Sureka, central figure in a massive bank fraud case involving a…

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

    India January 10, 2026

    The Enforcement Directorate delivered a body blow to fraudulent real estate practices today, attaching ₹585 crore in assets of Adel Landmarks promoters.…

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    BECIL Fraud: Court Grants ED 5-Day Custody of Pratik Kanakiya in Mumbai

    India January 8, 2026

    The BECIL loan embezzlement saga took a decisive turn as a special Mumbai court remanded prime suspect Pratik Kanakiya to ED custody.…

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