Enforcement Directorate restores assets worth Rs 12.7 cr to land grab victim
CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...
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Raids Expose Alleged Infiltration Scheme in Poll-Bound Jharkhand
The Enforcement Directorate raided multiple locations in Jharkhand and West Bengal, uncovering fake ID and other illegal ...
ED arrests two Bangladeshi nationals and one Indian in Bangladeshi infiltration case
The Enforcement Directorate ED has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with Bangladeshi infiltration case for facilit ...
devdiscourse20h
Crackdown on Illegal Infiltration: ED Raids Across Jharkhand & West Bengal
In a series of extensive raids ahead of the Jharkhand Assembly polls, the Enforcement Directorate (ED) targeted multiple ...
Enforcement Directorate Money Laundering
Find Enforcement Directorate Money Laundering Latest News, Videos & Pictures on Enforcement Directorate Money Laundering and see latest updates, news, information from NDTV.COM. Explore more on ...
India to summon Amazon, Flipkart executives as regulatory scrutiny grows, source says
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...
Delhi court reserves decision on ED chargesheet against AAP MLA Amanatullah Khan in Waqf Board case
The Rouse Avenue Court has postponed its decision on accepting the ED's supplementary chargesheet against AAP MLA Amanatullah ...
Enforcement Directorate raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...
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ED In Action! Enforcement Directorate Conducts Multiple Raids In Jharkhand, West Bengal Over Infiltration
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
Tamil Nadu: ED Restitutes Property Worth ₹12.73 crore In Chennai To Victim In Anti-Money Laundering Case
Chennai: The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in ...
Oneindia1d
Enforcement Directorate Returns Chennai Land Worth Rs 12 Crore to Rightful Owner After Fraudulent Sale
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...