Cbi Registers Case Against Ed Official
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CBI Files Bribery Case Against Former Enforcement Directorate Official
The CBI has registered a case against a former official of the Enforcement Directorate for allegedly taking a bribe on the promise of burying a case of foreign exchange violation.
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Money Laundering Case Against Firm Linked To Amarinder Singh's Son-In-Law
The ED has registered a money laundering case against Simbhaoli Sugars Limited and its executives in connection with an alleged bank loan fraud of Rs 97.85 crore, officials today said.
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Money Laundering Case Registered Against AAP Leader Satyendar Jain
A case of money laundering was registered on Wednesday against Delhi Home Minister and AAP leader Satyendar Jain by the Enforcement Directorate (ED), an agency official said.
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Top Enforcement Directorate Official Booked by CBI for Alleged Corruption
The Central Bureau of Investigation today carried out searches at the Enforcement Directorate's Ahmedabad branch after registering a case of alleged bribery against its Joint Director investigating the Indian Premier League or IPL cricket betting probe.
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CBI Files Bribery Case Against Former Enforcement Directorate Official
The CBI has registered a case against a former official of the Enforcement Directorate for allegedly taking a bribe on the promise of burying a case of foreign exchange violation.
-
Money Laundering Case Against Firm Linked To Amarinder Singh's Son-In-Law
The ED has registered a money laundering case against Simbhaoli Sugars Limited and its executives in connection with an alleged bank loan fraud of Rs 97.85 crore, officials today said.
-
Money Laundering Case Registered Against AAP Leader Satyendar Jain
A case of money laundering was registered on Wednesday against Delhi Home Minister and AAP leader Satyendar Jain by the Enforcement Directorate (ED), an agency official said.
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Top Enforcement Directorate Official Booked by CBI for Alleged Corruption
The Central Bureau of Investigation today carried out searches at the Enforcement Directorate's Ahmedabad branch after registering a case of alleged bribery against its Joint Director investigating the Indian Premier League or IPL cricket betting probe.
