Enforcement Directorate attaches Rs 100-crore Alibaug farmhouse ‘controlled by’ Vijay Mallya

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· May 18, 2017 · 06:36 pm

CBI, ED officials in London to expedite Vijay Mallya’s extradition process

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· May 02, 2017 · 07:07 pm

ED issues showcause notice to Karti Chidambaram for alleged forex rule violation

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· Apr 17, 2017 · 03:32 pm

Mumbai court issues non-bailable warrant against Zakir Naik in money-laundering case

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· Apr 13, 2017 · 07:03 pm

Enforcement Directorate launches crackdown on shell companies, raids 100 locations across 16 states

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· Apr 01, 2017 · 02:28 pm

KKR co-owners Shah Rukh Khan, Juhi Chawla get show-cause notices for violating forex rules

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· Mar 24, 2017 · 06:56 pm

Zakir Naik ordered to appear before NIA on March 14 in money laundering case

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· Mar 07, 2017 · 09:40 pm

Ex-ED official who probed IPL betting scam arrested for allegedly accepting bribes

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· Feb 21, 2017 · 01:30 pm

CBI registers case against meat exporter Moin Qureshi in money laundering case

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· Feb 20, 2017 · 07:24 pm

Noida ponzi scheme: ED registers money laundering case, conducts searches in Ghaziabad, Kanpur

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· Feb 06, 2017 · 11:54 am

Aircel-Maxis case: ED moves Supreme Court against verdict dropping charges against Maran brothers

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· Feb 03, 2017 · 12:54 pm

Chit fund scam: ED removes officer after CCTV clips show him with Rose Valley CEO's wife

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· Jan 31, 2017 · 01:58 pm

ED questions officials of Zakir Naik’s NGO in connection with money laundering case

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· Jan 24, 2017 · 08:56 pm

Enforcement Directorate summons Zakir Naik and his NGO in a money-laundering case

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· Jan 21, 2017 · 07:45 am

Enforcement Directorate registers money-laundering case against Zakir Naik, his NGO

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· Dec 30, 2016 · 04:19 pm

Kolkata: Diamonds, rubies and jewellery seized from businessman Paras Mal Lodha's bank locker

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· Dec 29, 2016 · 05:02 pm

Kolkata: Businessman Parasmal Lodha arrested for converting Rs 25 crore in old notes to new currency

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· Dec 22, 2016 · 11:24 am

Demonetisation: Seven arrested after ED seizes Rs 93 lakh in new currency in Karnataka

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· Dec 13, 2016 · 10:35 am

ED files case against AirAsia to probe allegations made by Cyrus Mistry

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· Dec 07, 2016 · 04:54 pm

Demonetisation: Enforcement Directorate conducts 40 raids across country

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· Nov 30, 2016 · 09:17 pm