Tag: Enforcement Directorate

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ED seizes undeclared Dubai properties worth ₹28 crore owned by 3 Delhi HNIs | India News

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The Enforcement Directorate on Wednesday said it has issued seizure orders for over half-a-dozen Indian assets, worth about 28 crore, of some Delhi-based...
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Ex-India captain Azharuddin appears before ED in HCA money laundering case | India News

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The probe is related to alleged financial irregularities in the Hyderabad Cricket Association (HCA) in which the ED had conducted searches in November...

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