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Tag: Money Laundering

ED Chargesheet Tightens Grip on Reliance Power Fraud Case

The legal challenges confronting Anil Ambani’s Reliance Power have deepened significantly with the Enforcement Directorate (ED) filing a detailed chargesheet in a high-profile money-laundering...

ED arrests Jaypee MD Manoj Gaur in money case

The Enforcement Directorate (ED) has arrested Manoj Gaur, Managing Director of Jaypee Infratech Limited (JIL), in connection with a ₹12,000-crore money laundering case. The...
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