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ED
ED Raids Amazon, Flipkart Sellers Over Alleged FEMA Violations

The Central agency said that its investigation is focused on determining the extent of these alleged violations

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ED Raids AAP Leader's Premises

Hours after ED searches at the residence of AAP leader Sanjeev Arora, AAP leader Sanjay Singh attacked Prime Minister Narendra Modi and alleged that he has "hatred" towards Aam Aadmi Party leaders

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Court Summons Lalu, Tejaswi, Tej Pratap Yadav In Land-For-Job Money Laundering Case

This is the first time Tej Pratap Yadav has been called in connection with this case

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Dabur’s Burmans Get Clean Chit From ED In Religare Case

Enforcement Directorate (ED) has implicated Religare Group Chairperson, Rashmi Saluja and other senior officials and has accused them of plotting a criminal conspiracy against the Burmans

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AAP MLA Amantullah Khan Alleges ED Arrives At His House To Arrest Him

Khan says that the investigative agency has been continuously harassing him for the past two years

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ED Arrests 4th Suspect In Rajasthan Jal Jeevan Mission 'Scam'

ED's Jaipur Zonal office-based unit arrested Badaya late on Tuesday following his questioning, as his role was established during the probe as a middleman in the JJM scam

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Land For Job Scam Case: Delhi Court Directs ED To File Concluding Charge Sheet

The court also listed the CBI's conclusive charge sheet for consideration on 15 July and the ED's application for a copy of the CBI's charge sheet on 10 July

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ED To Move Delhi High Court Today Against Trial Court's Order Granting Bail To Delhi CM

The federal agency made the decision soon after the Rouse Avenue court on Thursday granted bail to Kejriwal in the excise case

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