Sabarimala tantri Kandararu Rajeevaru questioned by Enforcement Directorate in money laundering case over alleged gold loss from Dwarapalaka plates and Sreekovil doorframes. Probe under PMLA follows ...
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Supreme Court hears Enforcement Directorate's claims of being targeted by West Bengal government
Enforcement Directorate's Allegations On Wednesday, the Enforcement Directorate (ED) presented its case before the Supreme Court, asserting that it has been subjected to intimidation, as the West ...
The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad has announced that it has filed a charge sheet before the special court under the Prevention of Money Laundering Act (PMLA) ...
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