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CryptoENFORCEMENT DIRECTORATE
West Bengal SSC Scam: Partha Chatterjee, Arpita Mukherjee Sent to Another 14 Days Judicial Custody
Patra Chawl Scam Case: Mumbai Court Extends Shiv Sena MP Sanjay Raut's Judicial Custody Till September 5
SSC Recruitment Scam: Kolkata Court Extends Judicial Custody of Partha Chatterjee, Arpita Mukherjee Till August 31
Jacqueline Fernandez Named As Accused in ED’s Supplementary Charge Sheet in Money Laundering Case, Claim Sources
WazirX Money Laundering Case: 'Closing Off-Chain Fund Transfers With WazirX', Says Crypto Exchange Binance
WazirX Allegedly Purchased Crypto Assets From Proceeds of Crime, Reveals ED; Freezes Assets Worth Rs 64 Crores
NSE Phone Tapping Case: Delhi Court Dismisses Ex-Mumbai Police Chief Sanjay Pandey Bail Plea
Patra Chawl Land Scam Case: ED Arrests Sanjay Raut in Money Laundering Case, Seizes Rs 11.5 Lakh in Cash
Patra Chawl Land Scam Case: ED Seizes Rs 11.50 Lakh Unaccounted Money From Shiv Sena Leader Sanjay Raut’s Residence
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