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WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody yespunjab.com?p=100236

#WTCGroupFraud #AshishBhalla #EDArrest #MoneyLaundering #FinancialFraud #EconomicOffense #EnforcementDirectorate #LegalNews #CrimeReport #IndiaNews
WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody - Yes Punjab News
New Delhi, March 7, 2025 A special court in Gurugram on Friday granted the Enforcement Directorate (ED) six days custody of WTC Group of Companies promoter, Ashish Bhalla, who was arrested by the agen...
yespunjab.com
March 7, 2025 at 11:42 AM
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ED arrests two for money laundering at Delhi airport
yespunjab.com?p=98682

#EnforcementDirectorate #MoneyLaundering #DelhiAirport #EDArrests #FinancialFraud #CrimeNews #BreakingNews #IndiaNews #LawAndOrder #EconomicOffense
ED arrests two for money laundering at Delhi airport - Yes Punjab News
Chandigarh, March 1, 2025- The Directorate of Enforcement (ED) of Jalandhar office has arrested Sukhvinder Singh Kharour and Dimple Kharour under provisions of Prevention of Money Laundering Act (PMLA...
yespunjab.com
March 2, 2025 at 9:30 AM
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ED restores SBI's assets worth Rs 79 crore in money laundering case yespunjab.com?p=92625

#EnforcementDirectorate #SBI #MoneyLaundering #FinancialFraud #EDAction #BankingNews #EconomicOffense #LegalUpdates #IndiaNews #BreakingNews
ED restores SBI's assets worth Rs 79 crore in money laundering case - Yes Punjab News
ED restores Rs 79.20 crore worth of jewellery to SBI in a money laundering case against Musaddilal Jewellers linked to demonetisation fraud.
yespunjab.com
February 11, 2025 at 12:54 PM
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Besides her stellar resume, #Democrat @slotkin.senate.gov of #Michigan speaks with caring, intelligence, and of universal #economic ideas for good regardless of party. Go #Offense!

#economy #prices #EconomicWarPlan #EconomicOffense
#KeepBook

www.msnbc.com/deadline-whi...
NEW: Top Democratic senator makes the case for how the party fights Trump on the economy
Michigan Democratic Senator Elissa Slotkin joins Nicolle Wallace to discuss the latest on the intelligence leak over the Iran strike and her plan for how the Democrats should approach fighting Trump o...
www.msnbc.com
June 27, 2025 at 6:19 AM