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PMLA
Tag: PMLA
ED acts against ‘late’ IAS; attaches his properties for money laundering
Bureau Desk (LO)
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January 31, 2026
0
Union Govt compulsorily retires ED’s Dy Director in Kerala
Bureau Desk (LO)
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January 10, 2026
0
Gujarat govt suspends IAS officer after ED arrest in PMLA case
LO Bureau
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January 6, 2026
0
J’khand HC upholds criminal proceedings against former IAS Pooja Singhal; refuses...
Bureau Desk (LO)
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December 31, 2025
0
ED attaches ₹3.88 cr worth assets of IRS officer in corruption...
LO Bureau
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July 25, 2020
0
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