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    Prevention of Money Laundering Act

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    क्रिप्टो फ्रॉड में बड़ा एक्शन… अमेरिका में भारतीय शख्स गिरफ्तार, दिल्ली में 42.8 करोड़ की संपत्ति कुर्क

    अमेरिका में हुए क्रिप्टो फ्रॉड मामले में प्रवर्तन निदेशालय (ईडी) ने बड़ी कार्रवाई...
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    HC: Court can’t take cognisance of PMLA case without hearing accused | India News – Times of India

    KOLKATA: A court cannot take cognisance of a case under Prevention...
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    Baghel’s son laundered Rs 16.7 crore through shell firms: ED to court | India News – Times of India

    RAIPUR: ED informed a special court that former Chhattisgarh CM Bhupesh...
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    ED not a ‘loitering munition’ or ‘super cop’: Madras HC | India News – Times of India

    CHENNAI: Enforcement Directorate is not a “loitering munition or drone” that...
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    Nehal Modi arrested in US: Fugitive Nirav Modi’s brother held on ED, CBI plea; wanted in PNB scam case | India News – Times...

    Nirav Modi's brother Nehal Modi, who is also implicated in the...
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    ‘Rs 142 crore in proceeds of crime’: ED’s big charge against Rahul & Sonia Gandhi in National Herald case; daily hearing from July 2...

    Sonia Gandhi and Rahul Gandhi (File photo) NEW DELHI: The Rouse Avenue...
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    SC dismisses ED plea against former MP chief secretary, others in E-tendering case | India News – The Times of India

    BHOPAL: In a major relief for retired IAS officer and former...
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    ED seizes cash, assets worth Rs 32 crore in Vasai-Virar civic body land scam

    The Enforcement Directorate (ED) has recovered cash worth Rs 9.04 crore and diamond...

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    FIT Adds Associate Degree Program for Cosmetics and Fragrance Marketing

    The Fashion Institute of Technology is introducing its first associate degree program for...

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