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India News | Maharashtra: PMLA Court Takes Cognizance of ED Complaint Against Builder Lalit Tekchandani

India News | Maharashtra: PMLA Court Takes Cognizance of ED Complaint Against Builder Lalit Tekchandani
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Maharashtra: PMLA court takes cognizance of ED complaint against builder Lalit Tekchandani

Maharashtra: PMLA court takes cognizance of ED complaint against builder Lalit Tekchandani
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Lalit tekchandaniMumbai zonal officeDeveloper private limitedMoney laundering actTaloja police stationChembur police stationSupreme construction

ED Mumbai arrests businessman in income tax refund fraud of ₹263 crore

ED Mumbai arrests businessman in income tax refund fraud of ₹263 crore
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United arab emiratesBhushan patilRajesh shettyRajesh brijlal batrejaTanaji mandal adhikariIncome tax departmentMumbai zonal officeEnforcement directorateMoney laundering actIincome tax refundCorruption actSpecial court

ED issues provisional attachment order under PML act on properties worth ₹ 52 73 Crore

ED issues provisional attachment order under PML act on properties worth ₹ 52 73 Crore
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ED conducts raids against ponzi mastermind Vinod Khute

ED conducts raids against ponzi mastermind Vinod Khute
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