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"money-laundering-probe"

  • Instant loan fraud cases under ED scanner

    Agency 'enlarges' its investigation to probe these FIRs, complaints filed by the Telangana, Tamil Nadu Police
  • 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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