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The right to personal liberty is not merely a legal principle but a constitutional cornerstone, etched into the very fabric ...
ED seizes ₹3.3 crore in unaccounted cash, luxury items in Mumbai raids as part of online betting and dabba trading probe.
According to CBI, AAP Okhla MLA Amanatullah Khan abused his official position as DWB chairman between 2016 and 2021 to ...
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Asian News International on MSNED attaches properties worth Rs 4.18 cr linked to ex-MP Atul Rai and slain gangster-politician Mukhtar Ansari's aideThe Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum ...
Dabba Trading Crackdown: ED Raids In Mumbai, Other States; ₹3.3 Crore, Luxury Cars, Jewellery Seized
As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports ...
Six immovable properties worth Rs 4.18 crore , including a Delhi apartment, of a company “controlled” by former BSP MP Atul Rai and an alleged close aide of late gangster-politician Mukhtar Ansari ...
The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...
On Tuesday, the Supreme Court of India set July 31 as the date for hearing a batch of petitions seeking a review of the 2022 ...
Dabba Trading, Online Betting Racket Busted: ED Seizes Rs3.3 Crore Cash, Luxury Cars in Mumbai Raids
In a sweeping crackdown on illegal financial activity, the directorate of enforcement (ED) on Tuesday conducted raids at four ...
Supreme Court sets July 31 for hearing review pleas on ED's powers under PMLA, addressing money laundering concerns.
Court defers hearing on review pleas against 2022 verdict upholding ED’s arrest and attachment powers under PMLA; SG Mehta ...
The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...
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