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ED CHARGES
ED's charge against Mallya shocking: UB Group18 Apr, 2016, 10.22 AM IST- ED charges Marans in Aircel-Maxis case08 Jan, 2016, 05.49 PM IST
- PNB fraud case: ED files first charge sheet against Nirav Modi, associates24 May, 2018, 08.00 PM IST
- 2G: SC seeks CBI, ED response on charges they are softSpectrum.jpg05 Jan, 2012, 05.53 PM IST
- ED to file charge sheet against Karti Chidambaram in Aircel-Maxis case13 Jun, 2018, 11.36 AM IST
- ED files charge sheet against D K Shivakumar in PMLA case26 May, 2022, 12.06 PM IST
- ED submits charge sheet against Nawab Malik in money laundering case21 Apr, 2022, 04.14 PM IST
- Watch: ED files charge sheet against Misa Bharti, husband under PMLA23 Dec, 2017, 01.29 PM IST
- UK court orders Vijay Mallya's extradition upholding 3 charges of CBI, ED10 Dec, 2018, 06.35 PM IST
- PMC Bank: ED raids 6 locations, case registered with money laundering charges04 Oct, 2019, 10.58 AM IST
- Vasooligate case: ED files supplementary charge sheet against Anil Deshmukh, sons29 Dec, 2021, 12.52 PM IST
- 2G case: Court summons A Raja, Kanimozhi on May 2602 May, 2014, 09.44 PM IST
- Delhi excise policy case: ED files charge sheet against AAP MP Sanjay Singh02 Dec, 2023, 05.22 PM IST
- PNB fraud: ED set to file its first charge sheet against Nirav Modi24 May, 2018, 01.56 PM IST
- ICICI-Videocon case: ED files charge sheet against Chanda Kochhar and nine others05 Nov, 2020, 10.47 AM IST
- ED Director Sanjay Kumar Mishra's tenure ends, Rahul Navin appointed in-charge chief16 Sep, 2023, 08.34 AM IST
- Mahadev betting scam ‘mastermind’ nabbed in Dubai on money laundering charges; ED seeks extradition11 Oct, 2024, 03.57 PM IST
- ED files charge sheet against Zakir Naik, attaches properties worth Rs 50 cr02 May, 2019, 07.23 PM IST
- YES Bank Scam: ED's supplementary chargesheet has money laundering charges against DHFL promoters13 Jul, 2020, 05.42 PM IST
- Delhi excise policy case: ED arrests Gurugram businessman Amit Arora on money laundering charges30 Nov, 2022, 11.17 AM IST
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