white-collar crime
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Uncategorized
ED attaches Anil Ambani group-linked assets worth Rs 10,117 crore to date
New Delhi, Dec 5 – The Enforcement Directorate (ED) announced that it has, up to this point, provisionally seized assets linked…
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Business
ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody
The Enforcement Directorate (ED) swept up the chief of Ocean Seven Buildtech Pvt. Ltd., Swaraj Singh Yadav, on Saturday after a day‑long raid…
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India
MP: ED files Rs 34.36 crore money laundering prosecution complaint against Ranjeet Group
India’s Enforcement Directorate (ED) has ramped up its fight against financial fraud, filing a fresh prosecution complaint in Bhopal against…
