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    Former IAS officer Pradeep Sharma sentenced to 5-year jail in PMLA case

    Former IAS officer Pradeep Sharma sentenced to 5-year jail in PMLA case

    2025 December 07 at 07:25 AM
    ED questions actor Neha Sharma in 1xBet online betting probe

    ED questions actor Neha Sharma in 1xBet online betting probe

    2025 December 03 at 08:56 AM
    ED arrests WinZO founders over money laundering charges

    ED arrests WinZO founders over money laundering charges

    2025 November 27 at 07:51 AM
    ED files charge sheet against Robert Vadra in money laundering case

    ED files charge sheet against Robert Vadra in money laundering case

    2025 November 20 at 11:34 AM
    ED arrests Al Falah University founder in money laundering case

    ED arrests Al Falah University founder in money laundering case

    2025 November 19 at 04:15 AM
    ED’s Mumbai drug bust: ₹100-Crore laundering network busted, possibly linked to Dawood Ibrahim

    ED’s Mumbai drug bust: ₹100-Crore laundering network busted, possibly linked to Dawood Ibrahim

    2025 October 11 at 08:31 AM
    Ex-Indian cricketer Shikhar Dhawan summoned by ED in illegal betting app probe

    Ex-Indian cricketer Shikhar Dhawan summoned by ED in illegal betting app probe

    2025 September 04 at 08:31 AM
    NGT can’t order an ED probe, rules SC

    NGT can’t order an ED probe, rules SC

    2025 August 26 at 09:57 AM
    Suresh Raina appears before ED in illegal betting case

    Suresh Raina appears before ED in illegal betting case

    2025 August 13 at 07:02 AM
    ED books 10 in Dani Data App scam crores swindled from investors

    ED books 10 in Dani Data App scam, crores swindled from investors

    2025 August 10 at 08:25 AM
    ‘Can’t act like a crook,’ says Supreme Court to ED

    ‘Can’t act like a crook,’ says Supreme Court to ED

    2025 August 08 at 02:01 PM
    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
    Delhi L-G sanctions ED to prosecute Kejriwal in excise policy case: Reports

    Delhi L-G sanctions ED to prosecute Kejriwal in excise policy case: Reports

    2024 December 21 at 09:18 AM
    PMLA judgement review: SC adjourns hearing till October 3

    PMLA judgement review: SC adjourns hearing till October 3

    2024 September 18 at 09:28 AM
    CBI made ‘insurance arrest’ to prevent release on bail, Kejriwal tells SC

    CBI made ‘insurance arrest’ to prevent release on bail, Kejriwal tells SC

    2024 September 05 at 11:36 AM

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