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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth ...
NDTV Profit on MSN11 小时
Enforcement Directorate Arrests Ex-Chhattisgarh CM Bhupesh Baghel's Son In Liquor 'Scam' Case
The ED earlier claimed that Chaitanya Baghel was suspected to be the 'recipient' of the proceeds from the alleged liquor scam ...
Devdiscourse6 天
Enforcement Directorate Seizes Assets in Rs 48,000 Crore Ponzi Scheme Case
The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...
Devdiscourse9 天
Enforcement Directorate Cracks Down on Illegal Immigration 'Donkey Route'
The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a ...
NDTV14 天
Enforcement Directorate And Good And Service Tax - NDTV.com
Find Enforcement Directorate And Good And Service Tax Latest News, Videos & Pictures on Enforcement Directorate And Good And Service Tax and see latest updates, news, information from NDTV.COM ...