Enforcement Directorate Notice
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Sahara case: ED attaches fresh assets worth over Rs 1,500 crore in money laundering probe
India | Apr 23, 2025, 08:47 PM ISTSahara case: Three FIRs registered against Humara India Credit Cooperative Society Limited (HICCSL) and others by police in Odisha, Bihar and Rajasthan, apart from more than 500 such complaints filed against Sahara Group entities and related persons, have been analysed by the ED.
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Raj Kundra summoned by ED in money laundering probe linked to pornography case
Entertainment | Dec 01, 2024, 01:36 PM ISTBusinessman Raj Kundra is under for producing and distributing pornographic content via the mobile app 'Hotshots'. Last month, the ED conducted raids across multiple locations.
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ED summons ex-Noida Authority CEO Mohinder Singh in money laundering case
India | Oct 01, 2024, 09:40 PM ISTFormer IAS officer Mohinder Singh, who served as the CEO of Noida Authority for five years, is allegedly involved in several property scams, including the Noida land fraud case.
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Maharashtra: ED issues fresh summon to NCP MLA Jayant Patil in IL&FS money laundering case
Maharashtra | May 15, 2023, 11:16 AM ISTPatil has been asked to appear on May 22.
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National Herald Case: ED serves second summon to Rahul Gandhi, asks him to appear on June 13
India | Jun 03, 2022, 11:42 AM ISTRahul Gandhi was earlier asked to depose on June 2 but the Lok Sabha member from Wayanad seat in Kerala sought a fresh date as he was out of the country.
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IMA scam case: ED conducts searches at Karnataka Congress MLA Zameer Ahmed Khan's properties
India | Aug 05, 2021, 12:50 PM ISTThe simultaneous search at the houses, offices belonging to the Chamarajpet legislator at about 6 locations, began at 6:00 AM, they said.
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ED Issues Notices To Adarsh Society, Members
India | Apr 15, 2012, 06:41 PM ISTMumbai, Apr 15: In fresh trouble for members of the scam-tainted Adarsh Housing Society, which is already under CBI probe, the Enforcement Directorate has issued notices to the Society and its members asking them to