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ED mounts fresh search operations,covers five premises in Kharora, Raipur, Durg distts

staff reporterraipur, after a brief lull, enforcement directorate raipur zonal office (ed-rpzo) once again swung into action, as the federal agency sleuths mounted concurrent search and seizure operatio

Pramod agrawalManoj soniRoshan chandrakarChhattisgarh state marketing federation limitedEnforcement directorate raipur zonal officeChhattisgarh state rice millers associationCustom rice millingMoney laundering actGeneral secretaryManaging directorTreasurer roshan chandrakarDistrict marketing officerProsecution complaintRice millers

ED files prosecution complaint against SK Shahjahan in money laundering case

ED files prosecution complaint against SK Shahjahan in money laundering case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

West bengalNew delhiSheikh sahajahanShahajahan sheikhShib prasad hazraDidar boksh mollaKolkata zonal officeBengal policeProsecution complaintSpecial judgeBichar bhavanMoney laundering actWest bengal policeArms actProvisional attachment orders

Jharkhand: Former Chief Minister Hemant Soren s judicial custody extended for two weeks

Jharkhand: Former Chief Minister Hemant Soren s judicial custody extended for two weeks
organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.

Champai sorenLok sabhaArvind kejriwalKapil sibalHemant sorenSupreme court onHigh courtJharkhand high courtJharkhand high court onMoney laundering actJharkhand chief ministerJharkhand mukti morchaEnforcement directorateSupreme courtProsecution complaint

Delhi Waqf Board money laundering case accused seeks interim bail for hospitalisation of mother

Delhi Waqf Board money laundering case accused seeks interim bail for hospitalisation of mother
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Andhra pradeshNew delhiAmanat ullahJaved imam siddiquiDawood nasirHemant shahQausar imam siddiquiHamid ali khanZeeshan haiderManish jainAmanat ullah khanCorruption bureauDelhi waqf boardRakesh syalEnforcement directorateProsecution complaint

ED attaches Rs 11 20 cr assets of carpet merchant Sajjan Kumar

The Enforcement Directorate ED has attached various Delhi-based land and flats valued at Rs 1120 crore belonging to entities owned by a carpet merchant Sajja

New delhiSouth africaSaudi arabiaSajjan kumarEd delhi zonal officeEnforcement directorateZonal officeMoney laundering actRevenue intelligenceProsecution complaint