16/06/2025

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Hyderabad Court Orders ED to Return Rs 30 Crore in Properties to SBI

Hyderabad Court Orders ED to Return Rs 30 Crore in Properties to SBI

February 15, 2025

Enforcement Directorate Confiscates Properties of Madhya Pradesh Forest Ranger

Enforcement Directorate Confiscates Properties of Madhya Pradesh Forest Ranger

February 14, 2025

Enforcement Directorate Confiscates Two Properties of Madhya Pradesh Forest Ranger

Enforcement Directorate Confiscates Two Properties of Madhya Pradesh Forest Ranger

February 14, 2025

Satyendar Jain's ED Case: Union Government Requests President's Approval for Prosecution

Satyendar Jain's ED Case: Union Government Requests President's Approval for Prosecution

February 14, 2025

Delhi High Court Serves Notice to AAP MLA Amanatullah Khan in Waqf Board Money Laundering Investigation

Delhi High Court Serves Notice to AAP MLA Amanatullah Khan in Waqf Board Money Laundering Investigation

February 13, 2025

CBI Successfully Collects Voice Samples of Sujay Bhadra in Bengal Job Case

CBI Successfully Collects Voice Samples of Sujay Bhadra in Bengal Job Case

February 11, 2025

Former RTO Constable Saurabh Sharma and Two Aides Remanded in ED Custody Until February 17

Former RTO Constable Saurabh Sharma and Two Aides Remanded in ED Custody Until February 17

February 11, 2025

ED Recovers SBI Assets Worth Rs 79 Crore Linked to Money Laundering

ED Recovers SBI Assets Worth Rs 79 Crore Linked to Money Laundering

February 11, 2025

ED Takes Legal Action Against 19 Brokerage Firms in Money Laundering Investigation

ED Takes Legal Action Against 19 Brokerage Firms in Money Laundering Investigation

February 5, 2025

Chhattisgarh Coal Levy Fraud: ED Seizes Rs 49.73 Crore in Assets

Chhattisgarh Coal Levy Fraud: ED Seizes Rs 49.73 Crore in Assets

February 3, 2025

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