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IBNS-CMEDIA: The Central Bureau of Investigation (CBI) has secured the extradition of Sourabh Chandrakar, the alleged mastermind of the ₹6,000-crore Mahadev online betting syndicate, from Oman. A CBI team specially …
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Mumbai/IBNS-CMEDIA: The Enforcement Directorate (ED) on Friday conducted searches at premises linked to businessman and film producer Dharmesh Sangani, an associate of actor-television host Shekhar Suman, in connection with allegations …
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New Delhi/IBNS-CMEDIA: In a temporary relief to Sonia Gandhi and Rahul Gandhi in the long-running National Herald money-laundering case, a Delhi court has refused to take cognisance of the Enforcement Directorate’s (ED) chargesheet against …
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New Delhi/IBNS-CMEDIA: The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan as part of its probe into illegal offshore betting networks. …
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#VijayMallya#Kingfisher#BankScam#BankFraud#ED#NirmalaSitharaman New Delhi/IBNS-CMEDIA: Fugitive businessman Vijay Mallya on Wednesday said that banks have recovered Rs 14,131.60 crore from him “against the judgement debt of Rs 6203 crore,” yet he remains …
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#EnforcementDirectorate, #ED, #Coldplay, #DiljitDosanjh IBNS-CMEDIA: The Directorate of Enforcement (ED) on Saturday said it conducted a massive search operation across five Indian states over the illegal sale of tickets for upcoming concerts of …
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#PMModi, #WestBengal, #Corruption, #EnforcementDirectorate, #MamataBanerjee, #OBCs, #Minorities, #CalcuttaHighCourt New Delhi/IBNS-CMEDIA: : Ahead of the final phase of the 2024 Lok Sabha elections, Prime Minister Narendra Modi expressed confidence in securing a thumping majority for a third term, …
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#ArvindKejriwal, #KKavithaa, #DelhiLiquorPolicy, #EnforcementDirectorate, #SupremeCourt, #AAP, #BRS, #DelhiHighCourt New Delhi/IBNS-CMEDIA: Delhi Chief Minister Arvind Kejriwal and Telangana lawmaker K Kavitha, arrested last month in the alleged liquor policy scam, have been sent to extended judicial custody for …
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#GauriKhan, #RealEstateCompany, #EnforcementDirectorate, #EDNotice New Delhi/Mumbai/IBNS: The Enforcement Directorate (ED) has denied reports claiming it had sent notice to Bollywood superstar Shah Rukh Khan’s wife and interior designer, Gauri Khan, in connection with …
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Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee, who was on a two-day sit-in protest (dharna) in Kolkata against Centre’s policies, Thursday launched a scathing attack on Prime Minister Narendra Modi government …
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