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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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For The First Time, Enforcement Directorate Attaches Land in US in Loan Fraud Case
In the first such action, the Enforcement Directorate(ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
For The First Time, Enforcement Directorate Attaches Land in US in Loan Fraud Case
In the first such action, the Enforcement Directorate(ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country.
