Enforcement directorate
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Enforcement Directorate files money laundering case against Azam Khan: Reports
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AgustaWestland case: ED makes a U-turn, tells court that key witness presumed dead is alive
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Gutka scam: Enforcement Directorate attaches assets worth Rs 246 crore in Tamil Nadu, Puducherry
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VVIP chopper scam: Madhya Pradesh CM Kamal Nath’s nephew files anticipatory bail plea
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Moin Qureshi money laundering case: Businessman Sana Sathish Babu sent to ED custody for five days
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CBI arrests lobbyist Deepak Talwar after court denies him bail in aviation scam
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IMA Jewels scam accused Mansoor Khan sent to Enforcement Directorate custody till July 23: Reports
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Robert Vadra fails to respond to ED’s plea against anticipatory bail, gets two more weeks
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IMA Jewels scam: Main accused Mohammed Mansoor Khan says he will return to India within 24 hours
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AgustaWestland case: Rajeev Saxena not cooperating, his bail should be cancelled, ED tells court
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PNB scam: ED seizes Mehul Choksi’s assets, including properties in Dubai, worth Rs 24 crore
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Supplementary chargesheet filed against Misa Bharti by ED in money laundering case
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IMA scam: SIT arrests Bengaluru deputy commissioner on corruption charges
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PNB scam: Singapore court freezes bank account of company owned by Nirav Modi’s sister
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IMA ponzi scam: Enforcement Directorate issues summons to Karnataka minister BZ Zameer Khan
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PNB scam: Swiss authorities freeze four bank accounts of Nirav Modi and his sister
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Sterling Biotech: ED seizes assets over Rs 9,000 crore in money laundering case
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PNB scam: ED offers air ambulance to Mehul Choksi to bring him from Antigua, say reports
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Two former IL&FS executives arrested by Enforcement Directorate in money laundering case
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MEA says Centre has formally requested Malaysia to extradite Zakir Naik
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