All posts tagged "Enforcement Directorate"

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  459

  Business

  Edge of Influence

    Recently, PNB Scam erupted and the scamsters left India before the lookout notice by the Government. The enforcement agencies started engaging...

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  477

  Business

  ED says Vijay Mallya laundered over Rs 1,300 crore through 13 shell cos

  The Enforcement Directorate (ED) has said that liquor baron Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies in US,...