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"ed"

  • ED arrests absconding loan defaulter in Hyderabad

    Company’s director Narender Kumar Patel was produced before the PMLA Special Court in Nampally which granted 10 days of ED custody of the accused
  • Money laundering: ED grills Hyderabadi industrialist

    ED officials collected details pertaining to the company’s role in the tender process from the industrialist
  • Instant loan fraud cases under ED scanner

    Agency 'enlarges' its investigation to probe these FIRs, complaints filed by the Telangana, Tamil Nadu Police
  • ED raids ex-Minister Prajapati’s house, other premises in UP

    The case pertains to the violation of norms in awarding the mining leases in various districts of the state between 2012 and 2016.
  • Granules eyes organic, inorganic growth

    Hyderabad-based pharmaceutical company building capacities and product pipeline
  • ED attaches properties of AP businessman

    ED initiated investigation under the PMLA based on an FIR of CBI Visakhapatnam unit against Prasad, managing partner of PBR Poultry Tech and other partners for defrauding IOB
  • Granules India to manufacture hypokalemia drug in Hyderabad

    Receives USFDA nod for generic K-Dur, which is used to treat and prevent low potassium levels in blood
  • Farooq Abdullah appears before ED in JKCA money laundering case again

    The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.
  • ED questions Farooq Abdullah in J&K Cricket Association scam

    The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.
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