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Central Bureau Of Investigation, Enforcement Directorate

Central bureau of investigation, enforcement directorate, Latest News

ED arrests Haryana businessman in PMLA case - Hindi News | ED arrests Haryana businessman in PMLA case | Latest national News at Lokmatnews.in

National :ED arrests Haryana businessman in PMLA case

New Delhi, July 13 The Enforcement Directorate (ED) has arrested a person named Mohan Madan, a Haryana-based businessman, in connection with a case ... ...

Bengal coal scam: Law Minister Moloy Ghatak again summoned by ED - Hindi News | Bengal coal scam: Law Minister Moloy Ghatak again summoned by ED | Latest national News at Lokmatnews.in

National :Bengal coal scam: Law Minister Moloy Ghatak again summoned by ED

Kolkata, July 12 The Enforcement Directorate (ED) probing the multi-crore coal smuggling case in West Bengal, has again ... ...

GST network brought under anti-money laundering law to plug tax evasion - Hindi News | GST network brought under anti-money laundering law to plug tax evasion | Latest politics News at Lokmatnews.in

Politics :GST network brought under anti-money laundering law to plug tax evasion

New Delhi, July 8 Aiming to plug tax evasion through fake billing, Centre has brought the GST Network ... ...

GST network brought under anti-money laundering law to plug tax evasion - Hindi News | GST network brought under anti-money laundering law to plug tax evasion | Latest politics News at Lokmatnews.in

Politics :GST network brought under anti-money laundering law to plug tax evasion

New Delhi, July 8 Aiming to plug tax evasion through fake billing, Centre has brought the GST Network ... ...

ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case - Hindi News | ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case | Latest national News at Lokmatnews.in

National :ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case

New Delhi, July 8 The Enforcement Directorate (ED) on Friday said that it carried out searches at several ... ...

ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief - Hindi News | ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief | Latest national News at Lokmatnews.in

National :ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief

New Delhi, July 7 The Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs ... ...

Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others - Hindi News | Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others | Latest politics News at Lokmatnews.in

Politics :Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others

New Delhi, July 7 In a major move, the Enforcement Directorate said on Friday that it has attached ... ...

Bengal school job case: ED finds documents furnished by Saayoni Ghosh inadequate - Hindi News | Bengal school job case: ED finds documents furnished by Saayoni Ghosh inadequate | Latest politics News at Lokmatnews.in

Politics :Bengal school job case: ED finds documents furnished by Saayoni Ghosh inadequate

Kolkata, July 6 The Enforcement Directorate (ED) sleuths probing the multi-core school recruitment case are not satisfied with ... ...