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ED allows sale of attached assets of firm accused of scam & refund of Rs 185 crore to SBI | India News – Times of India

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NEW DELHI: In yet another case of restitution of assets to victims of a scam, the Enforcement Directorate has allowed the sale and refund of...
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Money laundering at RG Kar now comes under CBI lens | Kolkata News – Times of India

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KOLKATA: CBI has started probing alleged money laundering through academic funds diversion and disposal of bio-medical waste in RG Kar Hospital during arrested ex-principal Sandip...
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Haryana Congress MLA held by ED in Rs 500 crore illegal mining case | India News – Times of India

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NEW DELHI: The Enforcement Directorate Saturday arrested Congress’s Sonipat MLA Surendra Pawar in a money-laundering case related to illegal mining in Yamuna Nagar. The syndicate,...
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Soren involved in land scam, tried to alter records: ED to SC | India News – Times of India

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NEW DELHI: A day before Supreme Court hears ex-Jharkhand CM Hemant Soren’s plea against his arrest in a money laundering case, Enforcement Directorate on Monday...
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