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ENFORCEMENT DIRECTORATE SCAM
ED attaches Nirav Modi's properties worth Rs 253 cr, total tally reaches Rs 2,650 crore22 Jul, 2022, 09.29 PM IST- PNB scam: Gitanjali employees take to streets demanding their dues23 Feb, 2018, 05.29 PM IST
- Saradha scam: ED summons P Chidambaram's wife Nalini24 Aug, 2016, 11.03 AM IST
- PNB fraud: ED set to file its first charge sheet against Nirav Modi24 May, 2018, 01.56 PM IST
- NSEL scam: ED issues notices to 5 brokers10 Mar, 2014, 10.25 PM IST
- Enforcement Directorate files status report in SC on 2G scamTelcos.jpg29 Mar, 2011, 06.08 PM IST
- ED arrests FTIL founder Jignesh Shah in NSEL case12 Jul, 2016, 10.10 PM IST
- ED files money laundering case in Bihar toppers scam02 Jun, 2017, 12.47 PM IST
- Bengal coal scam: TMC MP Abhishek Banerjee's wife Rujira reaches ED office08 Jun, 2023, 01.35 PM IST
- West Bengal: 'I may become paralysed…' Minister Jyotipriya Mallick as special court extends ED custody11 Nov, 2023, 01.50 PM IST
- Jignesh Shah remanded to ED custody till July 1813 Jul, 2016, 06.47 PM IST
- Coal scam: Naveen Jindal, others summoned as accused in PMLA case14 Aug, 2018, 09.04 PM IST
- IMA scam accused Mansoor Khan arrested, to be produced in Bengaluru Court20 Jul, 2019, 11.19 AM IST
- ED to file second chargesheet in NSEL scam21 May, 2015, 04.17 PM IST
- Bengal teacher recruitment scam: ED arrests TMC's Shantanu Banerjee after quizzing him for 7 hrs10 Mar, 2023, 08.39 PM IST
- Delhi liquor scam: BRS leader K Kavitha appears before Enforcement Directorate11 Mar, 2023, 12.01 PM IST
- Bitcoin scam case: ED summons Shilpa Shetty's husband Raj Kundra05 Jun, 2018, 02.45 PM IST
- AgustaWestland case: Rajiv Saxena may turn approver13 Feb, 2019, 10.29 PM IST
- PNB scam: 'Mehul Choksi moved to Antigua, secures local passport'24 Jul, 2018, 07.39 PM IST
- Rose Valley chit fund scam: ED raids 5 locations in Kolkata21 Nov, 2019, 12.25 PM IST
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