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The Enforcement Directorate (ED) has provisionally attached assets valued at approximately ₹13.83 crore as part of its ongoing money laundering investigation into an alleged scholarship fraud...
The Enforcement Directorate (ED) has initiated a money laundering investigation into an alleged interstate organ trafficking syndicate uncovered in Uttar Pradesh, broadening the focus from illegal...
The Enforcement Directorate (ED) has uncovered a massive cache of unaccounted wealth during a series of searches linked to an alleged illegal mining and money laundering...
The Enforcement Directorate (ED) has intensified its crackdown on real estate-linked financial crimes by filing a money laundering prosecution complaint against Swaraj Singh Yadav, promoter of...