The Shivalik

Tag: Enforcement Directorate

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ED arrests man in Pune co-op bank fraud case worth Rs 430 Cr

by theshivalik June 21, 2023

[ad_1] By Divyesh Singh: The Enforcement Directorate (ED) arrested one

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Rs 5,551-crore FEMA violation: ED issues showcause notices to Xiaomi, 2 senior executives, 3 foreign banks

by theshivalik June 9, 2023

[ad_1] The Enforcement Directorate (ED) on Friday said it has

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ED searches country-wide locations in money laundering case linked to Jharkhand rural development department

by theshivalik February 21, 2023

[ad_1] A CRPF personnel stands guard during a raid conducted