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8th December 2025 | 1:56 PM
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      Gujarat Samachardouble-arrowMoney-laundering

    MONEY-LAUNDERING

    Gujarat land scam: ED attaches realtors’ plots worth ₹5.92 crore in Bhuj

    Gujarat land scam: ED attaches realtors’ plots worth ₹5.92 crore in Bhuj

    2025 April 29 at 12:01 PM
    Gujarat
    ED raids FIITJEE coaching centres in Delhi-NCR over money laundering allegations

    ED raids FIITJEE coaching centres in Delhi-NCR over money laundering allegations

    2025 April 24 at 09:06 AM
    Business
    ED notice to Mahesh Babu in money laundering case linked to realty firms

    ED notice to Mahesh Babu in money laundering case linked to realty firms

    2025 April 22 at 05:12 AM
    Entertainment
    Fake CBI scam: Businessman duped of ₹7 crore in cybercrime

    Fake CBI scam: Businessman duped of ₹7 crore in cybercrime

    2024 October 02 at 06:38 AM
    India
    PMLA judgement review: SC adjourns hearing till August 28

    PMLA judgement review: SC adjourns hearing till August 28

    2024 August 07 at 03:36 PM
    India
    Excise policy row: Manish Sisodia’s judicial custody extended till May 15

    Excise policy row: Manish Sisodia’s judicial custody extended till May 15

    2024 May 07 at 08:42 AM
    India
    Bitcoin scam case: Assets worth over ₹ 97 cr of Raj Kundra, Shilpa Shetty Seized

    Bitcoin scam case: Assets worth over ₹ 97 cr of Raj Kundra, Shilpa Shetty Seized

    2024 April 18 at 11:37 AM
    Entertainment
    ED files charge sheet against Amway for proceeds of crime of over ₹4,000 cr

    ED files charge sheet against Amway for proceeds of crime of over ₹4,000 cr

    2023 November 21 at 07:11 AM
    Business
    Goyal diverted the bank money to pay personal dues, says ED

    Goyal diverted the bank money to pay personal dues, says ED

    2023 September 03 at 03:11 AM
    Business

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