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The Enforcement Directorate (ED) on Thursday, August 7, 2025 led search investigations across West Bengal, Maharashtra, and ...
The Supreme Court on Thursday remarked that the Enforcement Directorate (ED) cannot act like a crook and its conduct must be ...
Solicitor General tells SC ED has returned ₹23,000 crore laundered money to victims, not retained by state exchequer.
Lucknow: The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against ...
Enforcement officials raided Tasmac headquarters and liquor factories due to alleged fraud. Aakash Baskaran and Vikram ...
The Enforcement Directorate has recovered around Rs 23,000 crore laundered money and distributed it to the victims of ...
Follow TNM’s WhatsApp channel for news updates and story links.Tollywood actor Vijay Deverakonda was questioned by the ...
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NDTV Profit on MSNED Recovered Rs 23,000 Crore Laundered Money, Distributed It To Victims, Supreme Court ToldThe law officer said recovered money does not remain with the state exchequer and goes to the victims of financial crimes.
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, ...
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