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ED arrests Unitech promoters Sanjay & Ajay Chandra in money laundering...

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Will the shenanigans of Unitech promoters end now with their arrest? The Enforcement Directorate (ED) on Tuesday arrested jailed promoter brothers of the Unitech realty...

Real estate company IREO MD Lalit Goyal arrested by ED

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ED arrests IREO group's Lalit Goyal in money laundering case Days after being apprehended from Delhi Airport, the Enforcement Directorate (ED) on Tuesday arrested Lalit...

Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra

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Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...

ED files charge sheet against Avantha Group promoter Gautam Thapar for...

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ED files charge sheet against Gautam Thapar in money laundering case The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...

Enforcement Directorate (ED) seizes Rs.131-cr funds of Chinese-controlled PC Financial Services...

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ED seizes Rs.131.11 cr in micro loan scam The Enforcement Directorate (ED) on Thursday seized over Rs.131 crore funds of a Chinese national-owned NBFC for...

SFIO seeks Supreme Court nod to file report on probe into...

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SFIO says discovered some properties of Unitech, SC allows it to file report The Serious Fraud Investigation Office (SFIO) on Wednesday told the Supreme Court...

ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...

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ED attaches Rs.578-crore worth UK assets of Wadhawan brothers The Enforcement Directorate (ED) on Tuesday attached assets worth Rs.578 crore of a UK-based company owned...

Subramanian Swamy urges monitoring mechanism to speed up prosecution in high...

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Swamy to PM Modi: Delay in prosecution of high-profile corruption cases hurting party's image Citing huge delays in the prosecution of high-profile corruption cases, BJP...

Supreme Court calls Tihar Jail authorities “shameless”. Shifts Unitech Brothers Ajay...

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Supreme Court directs ex-Unitech promoters to be shifted to Mumbai's Arthur Road, Taloja jails Calling the Tihar Jail administration “shameless” the Supreme Court Thursday directed...

P Chidambaram – From Lawmaker to Law-Breaker to Law-Quasher

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Chidambaram's money laundering saga The waves of money laundering never bother to take any pause, unlike the havoc-causing pandemic that the world is suffering through...

A family that deceived India

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RVS Mani’s ‘DECEPTION – A Family That Deceived The Whole Nation’, uncovers many dark secrets of Indian Politics The words like saffron terror and Hindu...
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