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ED searches R.P. Infosystems owner Kaustuv Ray in money laundering, bank fraud case

ED searches R.P. Infosystems owner Kaustuv Ray in money laundering, bank fraud case

 Newsroom Staff
ED attaches 45 acres land owned by former DMK minister A Raja’s ‘benami’ company

ED attaches 45 acres land owned by former DMK minister A Raja’s ‘benami’ company

 Press Release
Rs 200 cr money laundering case: Court allows ED to take into possession 26 cars attached from Leena Maria’s farmhouse

Rs 200 cr money laundering case: Court allows ED to take into possession 26 cars attached from Leena Maria’s farmhouse

 ANI
Delhi excise policy case: ED opposes bail pleas of AAP’s Vijay Nair, businessmen Reddy, Boinpally

Delhi excise policy case: ED opposes bail pleas of AAP’s Vijay Nair, businessmen Reddy, Boinpally

 ANI
ED attaches assets worth Rs 152.31 crore of Saumya Chaurasia, IAS Sameer Bishnoi, Suryakant Tiwari in money laundering case

ED attaches assets worth Rs 152.31 crore of Saumya Chaurasia, IAS Sameer Bishnoi, Suryakant Tiwari in money laundering case

 Mohak Gandhi
Chhattisgarh: ED arrests CM Baghel’s Deputy Secy Saumya Chaurasia in illegal mining case

Chhattisgarh: ED arrests CM Baghel’s Deputy Secy Saumya Chaurasia in illegal mining case

 ANI
ED attaches IAS Pooja Singhal’s properties worth Rs 82.7 crore, including hospital & diagnostic centre

ED attaches IAS Pooja Singhal’s properties worth Rs 82.7 crore, including hospital & diagnostic centre

 Newsroom Staff
Delhi Court reserves order on Satyendar Jain plea for food

Delhi Court reserves order on Satyendar Jain plea for food

 ANI
Excise policy case: ED takes custody of AAP communication in-charge Vijay Nair, bizman Abhishek Boinpally

Excise policy case: ED takes custody of AAP communication in-charge Vijay Nair, bizman Abhishek Boinpally

 ANI
ED attaches assets of over Rs 8.7 crore in connection with Rolls Royce money laundering probe

ED attaches assets of over Rs 8.7 crore in connection with Rolls Royce money laundering probe

 Newsroom Staff

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