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                                                  PMLA

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                                                  The HawkT
                                                  The Hawk                                                  ·Dec 14, 2024, 01:15 PM

                                                  ED Attaches Properties Worth Rs 2.73 Crore in Money Laundering Case Involving Niharika Ventures in Prayagraj

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                                                  The HawkT
                                                  The Hawk                                                  ·Dec 04, 2024, 10:01 AM

                                                  ED seizes Rs 1.36 cr in crypto Rs 47 lakh cash in cyber fraud case

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                                                  The HawkT
                                                  The Hawk                                                  ·Apr 08, 2024, 06:40 AM

                                                  Delhi excise policy case: Court denies interim bail to BRS leader Kavitha

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                                                  The HawkT
                                                  The Hawk                                                  ·Mar 22, 2024, 09:37 AM

                                                  SC refuses to entertain BRS leader K Kavitha's bail plea in Delhi excise policy case

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                                                  Delhi
                                                  The HawkT
                                                  The Hawk                                                  ·Mar 07, 2024, 05:55 AM

                                                  Delhi liquor policy 'scam': Court issues fresh summons to Kejriwal after ED complaint

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                                                  The HawkT
                                                  The Hawk                                                  ·Sep 30, 2023, 12:15 AM

                                                  ED attaches assets worth Rs 2.84cr in money laundering case

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                                                  The HawkT
                                                  The Hawk                                                  ·Sep 26, 2023, 02:34 PM

                                                  ED arrests accused in flat buying case

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                                                  The HawkT
                                                  The Hawk                                                  ·Sep 14, 2023, 03:18 PM

                                                  Calcutta HC dismisses lower court order for joint probe into Kuntal Ghosh’s letter

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                                                  The HawkT
                                                  The Hawk                                                  ·Sep 02, 2023, 07:47 PM

                                                  ED raids Kolkata firm, UK concerns of which were penalised for 'slamming'

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                                                  The HawkT
                                                  The Hawk                                                  ·Sep 02, 2023, 06:32 PM

                                                  Bank-loan funds used for personal expenses of Jet's Naresh Goyal, money sent to tax havens: ED

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                                                  The HawkT
                                                  The Hawk                                                  ·Aug 23, 2023, 12:38 PM

                                                  ED arrests man who 'assisted' Kamal Nath's nephew in bank fraud linked money laundering case

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                                                  Property
                                                  The HawkT
                                                  The Hawk                                                  ·Aug 19, 2023, 03:09 PM

                                                  ED recovers 39.33 kg gold, diamond jewellery valued at 24.7 cr during raid in bank fraud case

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                                                  The HawkT
                                                  The Hawk                                                  ·Jun 15, 2023, 07:38 PM

                                                  ED arrests two M3M directors in fresh money laundering case

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                                                  The HawkT
                                                  The Hawk                                                  ·Jun 14, 2023, 06:19 PM

                                                  ED arrests 2 promoters, auditor of DCHL in bank fraud-linked money-laundering case

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                                                  The HawkT
                                                  The Hawk                                                  ·Jun 14, 2023, 02:04 PM

                                                  Political harassment, vendetta by Modi govt: Cong on TN minister Senthil Balaji's arrest

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                                                  Delhi
                                                  The HawkT
                                                  The Hawk                                                  ·May 11, 2023, 09:33 AM

                                                  Chhattisgarh liquor scam: IAS Anil Tuteja mastermind, says ED