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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
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Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
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Arvind Kejriwal Hearing LIVE Updates: Supreme Court Seeks Probe Agency's Reply In Delhi Liquor Policy Case
Arvind Kejriwal LIVE Updates: The Supreme Court will hear a petition Delhi Chief Minister Arvind Kejriwal's petition challenging his arrest by the Enforcement Directorate (ED) today.
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"I Was In Tears": Atishi Shares Arvind Kejriwal's 1st Order From Lock-Up
Amid the debate on whether he can continue to work as Delhi Chief Minister from prison, Arvind Kejriwal today issued his first order from the Enforcement Directorate's (ED) lock-up, Delhi minister Atishi said.
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5 Arrested In Rajasthan Paper Leak Sent To 3-Day Probe Agency Custody
The Enforcement Directorate on Saturday said it has arrested five people as part of its money laundering investigation into an alleged teacher recruitment exam paper leak case in Rajasthan.
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5 Key Suspects Of Banned Group PFI On Agency Files: Who Did What
The banned group Popular Front of India (PFI) raised substantial funds through its thousands of active members in Gulf nations and elsewhere in a well-organised and structured manner, the Enforcement Directorate (ED) has said.
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Chargesheet Filed Against AAP's Sanjay Singh In Delhi Liquor Policy Case
The Enforcement Directorate on Saturday filed a 60-page chargesheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
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Gangster-Politician Mukhtar Ansari's Son Arrested In Money Laundering Case
The Enforcement Directorate has arrested Abbas Ansari, Suheldev Bharatiya Samaj Party MLA from Mau and son of gangster-turned-politician Mukhtar Ansari, in a money laundering case, officials said on Saturday.
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Probe Agency Arrests "Middleman" In Jharkhand Illegal Mining Case After AK-47s Found
The Enforcement Directorate or ED has arrested a man identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining case in Jharkhand, officials said today.
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Enforcement Directorate Arrests 2 Private Bank Officers In Money Laundering Probe
The Enforcement Directorate has arrested two officials of a private bank in the capital in connection with its money laundering probe for alleged irregularities in the conversion of old currency and supply of new notes leading to black money generation.
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
-
2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
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Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
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Arvind Kejriwal Hearing LIVE Updates: Supreme Court Seeks Probe Agency's Reply In Delhi Liquor Policy Case
Arvind Kejriwal LIVE Updates: The Supreme Court will hear a petition Delhi Chief Minister Arvind Kejriwal's petition challenging his arrest by the Enforcement Directorate (ED) today.
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"I Was In Tears": Atishi Shares Arvind Kejriwal's 1st Order From Lock-Up
Amid the debate on whether he can continue to work as Delhi Chief Minister from prison, Arvind Kejriwal today issued his first order from the Enforcement Directorate's (ED) lock-up, Delhi minister Atishi said.
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5 Arrested In Rajasthan Paper Leak Sent To 3-Day Probe Agency Custody
The Enforcement Directorate on Saturday said it has arrested five people as part of its money laundering investigation into an alleged teacher recruitment exam paper leak case in Rajasthan.
-
5 Key Suspects Of Banned Group PFI On Agency Files: Who Did What
The banned group Popular Front of India (PFI) raised substantial funds through its thousands of active members in Gulf nations and elsewhere in a well-organised and structured manner, the Enforcement Directorate (ED) has said.
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Chargesheet Filed Against AAP's Sanjay Singh In Delhi Liquor Policy Case
The Enforcement Directorate on Saturday filed a 60-page chargesheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
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Gangster-Politician Mukhtar Ansari's Son Arrested In Money Laundering Case
The Enforcement Directorate has arrested Abbas Ansari, Suheldev Bharatiya Samaj Party MLA from Mau and son of gangster-turned-politician Mukhtar Ansari, in a money laundering case, officials said on Saturday.
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Probe Agency Arrests "Middleman" In Jharkhand Illegal Mining Case After AK-47s Found
The Enforcement Directorate or ED has arrested a man identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining case in Jharkhand, officials said today.
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Enforcement Directorate Arrests 2 Private Bank Officers In Money Laundering Probe
The Enforcement Directorate has arrested two officials of a private bank in the capital in connection with its money laundering probe for alleged irregularities in the conversion of old currency and supply of new notes leading to black money generation.
