ED India
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India
ED cracks down on Rs 30 crore marriage scheme scam in MP
In a major crackdown on financial fraud, the Directorate of Enforcement (ED), Bhopal, conducted search operations on October 3 across…
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India
ED restores Rs 1.34 crore proceeds of crime to IDBI Bank in Kamal Kalra case
In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Enforcement Directorate (ED) Delhi zonal…