PMLA

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The Hawk·Nov 27, 2025, 03:49 PM

ED files complaint against Rajkot town planning officer in Rs 21.61 crore money laundering case

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The Hawk·Nov 24, 2025, 01:08 PM

ED hands over four Mumbai flats linked to Mehul Choksi case for monetisation

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The Hawk·Nov 24, 2025, 12:58 PM

ED conducts search operations on gaming platform companies in Bengaluru, Gurugram

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The Hawk·Nov 24, 2025, 12:43 PM

J&K: ED attaches property valued at Rs 1 crore in money laundering case

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The Hawk·Nov 20, 2025, 01:51 PM

ED attaches Anil Ambani group-linked assets worth nearly Rs 9,000 crore to date

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The Hawk·Nov 19, 2025, 07:06 AM

Al Falah University turning into terror university: BJP’s Pratul Shahdeo on arrest of founder Ahmed Siddiqui

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The Hawk·Nov 18, 2025, 02:38 PM

ED attaches three properties worth Rs 2.13 crore

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The Hawk·Nov 14, 2025, 06:35 AM

Anil Ambani skips ED questioning, no virtual appearance allowed (Lead)

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The Hawk·Nov 12, 2025, 11:51 AM

ED court frames charges against key accused in Rs 2,200 crore SRS Group money-laundering case

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The Hawk·Nov 06, 2025, 11:29 AM

ED attaches Rs 11.14 crore assets of Suresh Raina and Shikhar Dhawan in 1xBet case

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The Hawk·Oct 30, 2025, 09:03 AM

Cobrapost alleges massive Rs. 28,874 crore fraud by Reliance Anil Dhirubhai Ambani Group

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The Hawk·Oct 24, 2025, 02:17 PM

Sahiti Infratec case: ED attaches Rs 12 crore assets for duping homebuyers

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The Hawk·Oct 09, 2025, 06:12 PM

ED restores Rs 56.13 crore proceeds of crime to IDBI in KCC fish tank case

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The Hawk·Oct 09, 2025, 03:43 PM

Manipur: ED attaches three immovable properties in PMLA case

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The Hawk·Oct 08, 2025, 09:46 AM

ED introduces QR code system to combat fake summons, digital arrest scams

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The Hawk·Oct 07, 2025, 02:02 PM

PMLA Tribunal directs ED to return BMW seized from Jharkhand CM’s Delhi residence