Tag: Illegal Assets

UP money laundering case: ED files chargesheet against ex-MLA, his wife

Luchnow, Feb 24 (LatestNewsX) The Enforcement Directorate's Lucknow Zonal Office has filed…

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ED seizes ex-Gujarat official’s resort, illegal properties valued at Rs 4.92 crore

Ahmedabad, Jan 8 (LatestNewsX) The Enforcement Directorate (ED) has provisionally attached a…

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