Tag: Enforcement Directorate
Misappropriation of HAL funds: ED seizes assets worth 2.39 Cr
ED files supplementary prosecution complaint under PMLA against Dr Farooq Abdullah and others; Proceeds of crime identified so far is Rs. 51.90 Cr
SSC scam: ED recovers Rs 20 Cr from premises of close associate of West Bengal Minister Partha Chatterjee
Sonia Gandhi questioned by Enforcement Directorate
Court takes cognizance of supplementary complaint filed by ED against IAS officer Pooja Singhal and others
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