ED
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How Modi government misuses look-out circulars to target critics like Rana Ayyub and Aakar Patel
Umang Poddar
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Mamata Banerjee calls for meeting of Opposition parties to fight BJP’s ‘attack on federal structure’
Scroll Staff
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Delhi court grants regular bail to P Chidambaram and son Karti in Aircel-Maxis money laundering case
Scroll Staff
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Court allows CBI to record Anil Deshmukh’s statement in alleged corruption case
Scroll Staff
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Bank fraud: ED files money laundering case against ABG Shipyard, former company directors
Scroll Staff
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Amazon moves Delhi High Court against ED probe into alleged foreign exchange violations
Scroll Staff
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Fugitive businessman Mehul Choksi claims he might be kidnapped from Antigua
Scroll Staff
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Coal scam: Can’t travel to Delhi amid pandemic, TMC MP Abhishek Banerjee’s wife tells ED
Scroll Staff
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ED issues notice to Maharashtra minister days after video shows him ordering Narayan Rane’s arrest
Scroll Staff
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SC pulls up investigating agencies for delay in inquiry against MPs and MLAs
Scroll Staff
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ED files chargesheet against Anil Deshmukh’s aides in alleged money laundering case
Scroll Staff
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ED issues notice to Flipkart, its founders for alleged violation of foreign exchange laws
Scroll Staff
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NCP leader Anil Deshmukh skips fourth ED summons in money laundering case
Scroll Staff
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Anil Deshmukh case: CBI searches 12 locations in Maharashtra, say reports
Scroll Staff
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ED attaches NCP leader Anil Deshmukh’s assets worth Rs 4.2 crore in money laundering case
Scroll Staff
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Anil Deshmukh skips ED summons in money laundering case again, requests video recording of statement
Scroll Staff
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Part of Vijay Mallya, Nirav Modi and Mehul Choksi’s assets transferred to state-run banks, Centre
Scroll Staff
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PNB scam: Mehul Choksi charged with destruction of evidence in CBI’s supplementary chargesheet
Scroll Staff
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PNB scam: Fugitive businessman Mehul Choksi is missing in Antigua, say police
Scroll Staff
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No violations in Rafale deal, says Dassault Aviation after report claims payments to middleman
Scroll Staff