All posts tagged "Enforcement Directorate (ED)"
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331POLITICSJoin party to stop ED, CBI raids: Manish Sisodia’s big claim on BJP
Delhi Deputy Chief Minister Manish Sisodia has claimed that he received a message from the BJP that the raids will stop if...
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234NEWSED to file money laundering case against Manish Sisodia soon
The Enforcement Directorate (ED) is likely to file a money laundering case against Delhi Deputy Chief Minister Manish Sisodia in the Delhi...
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406POLITICS
What is CBI’s Excise policy case against Manish Sisodia? | Explained
The CBI on Friday conducted a raid for nearly 15 hours at the house of Delhi Deputy Chief Minister Manish Sisodia in...
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322NEWSWBSSC scam: Arpita Mukherjee in DANGER? Test her food and water in jail, says ED lawyer
WBSSC scam: Ex-TMC minister Partha Chatterjee and his close aide Arpita Mukherjee who is involved in the case, have been sent to...
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302NEWSEnforcement Directorate freezes over Rs 64-crore bank deposits of crypto exchange WazirX
ED said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against cryptocurrency exchange WazirX. ...
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490POLITICSShah, Yogi see a link: Congress wore black to protest Ram temple day
“The Congress should be responsible and must cooperate (in ED investigations into the case related to the National Herald) as per law....
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377POLITICS‘Does Congress have democracy?’ asks BJP, says ‘5 lakh for 5K crore….’
Congress’s Halla Bol Protests: The Congress is holding nationwide protests on price hike and inflation. India was plunged into darkness in the...
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508NEWS
ED notice to crypto exchange WazirX – Here is what government confirmed in Parliament
ED is investigating two cases related to crypto-currency against WazirX under the provisions of Foreign Exchange Management Act, 1999 (FEMA), he said...
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465NEWSED summons Sanjay Raut’s wife in money laundering case
Hospitals don’t always evoke nice images: Think of sickness, diagnostics, physiotherapy and surgeries. Enforcement Directorate (ED) on Thursday said that it has...
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1.1KNEWSED seals National Herald’s office for money laundering, cops outside AICC office
A day ago, the ED conducted raids at the head office of the newspaper in the national capital and 11 other locations...
