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The Enforcement Directorate conducted searches at multiple locations linked to former Andhra Pradesh minister Karumuri Nageswara Rao in connection with a money laundering investigation into an...
The Enforcement Directorate has seized cash and other movable assets worth Rs 1.56 crore and frozen Rs 3.8 crore across multiple bank accounts during nationwide raids...
The Enforcement Directorate conducted searches at five locations across Chennai and Madurai in connection with an alleged international drug smuggling syndicate linked to narcotics trafficking through...
The Enforcement Directorate on Thursday carried out searches at nine locations linked to the case involving Sona Pappu and Santanu Sinha Biswas across Kolkata and Murshidabad....
