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ED May Probe Amnesty Int’l Amid Charges of ‘Funding from Islamic Nations for Caste-based’ Hathras Stir

    ED May Probe Amnesty Int’l Amid Charges of ‘Funding from Islamic Nations for Caste-based’ Hathras Stir

Sources in the government last week said that ED is investigating against a private company linked to NGO Amnesty International India Foundation for allegedly receiving dubious export proceeds worth over

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Interpol issues red notice against Nirav Modi’s wife on ED’s request in connection with money laundering case

    Interpol issues red notice against Nirav Modi’s wife on ED’s request in connection with money laundering case

The Enforcement Directorate had named Ami Modi as an accused in the PNB money-laundering case for the first time in March last year. The Interpol has issued a red notice

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ED files case against Chinese suspect arrested in Rs 1000 crore hawala case

    ED files case against Chinese suspect arrested in Rs 1000 crore hawala case

The Enforcement Directorate has filed a case against the Chinese suspect Luo Song alias Chali Pang, arrested in the China Money Laundering case of 1000 crores. A few others along

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ED team reached to question senior Congress leader Ahmed Patel in scam case

    ED team reached to question senior Congress leader Ahmed Patel in scam case

A team of the Enforcement Directorate (ED) arrived at his house today to question senior Congress leader Ahmed Patel in the Sandesara scam case. The agency had called him for

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Shell firms: ED searches at 100 places in 16 states

    Shell firms: ED searches at 100 places in 16 states

Leader Narendra Modi’s office requested a crackdown on shell organizations used to launder cash, the Enforcement Directorate on Saturday completed

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