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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...
ED Raids 8 Locations In Delhi-NCR Over FIITJEE Centres' Shutdown
NCR, including FIITJEE promoters' premises, amid a money laundering probe after the coaching institute abruptly shut, leaving ...
Mathrubhumi English1h
Multiple ED raids underway across Delhi-NCR in money laundering case against FIITJEE
Eight locations in Delhi and neighbouring Noida and Gurugram linked to the institute, its promoter D K Goel and some others ...
Enforcement Directorate conducts searches in Delhi-NCR in money laundering case against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...
ED conducts searches in Delhi-NCR in money laundering case against coaching institute
The Enforcement Directorate raided FIITJEE centers in Delhi-NCR on Thursday, investigating money laundering allegations. This ...
India Today on MSN2h
ED raids 10 locations linked to FITJEE in Delhi, Noida, Gurugram in connection with closure of its centres
ED raids 10 locations linked to FITJEE in Delhi, Noida, Gurugram in connection with closure of its centres ...
Mahadev app accused deployed proceeds in stock market, firms under scanner: ED
The Enforcement Directorate (ED) said an investigation is underway to uncover the complete modus operandi of this stock price ...
ED conducts raids at several locations in Delhi-NCR over centres' shutdown
Locations in Delhi, Noida, and Gurugram were being searched, including those belonging to the promoters of the institute, ...
Enforcement Directorate conducts searches in money laundering case against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...
ED raids 8 locations linked to FIITJEE in Delhi-NCR over closure of centres
The Enforcement Directorate raided eight locations in Delhi-NCR related to FIITJEE centres' closure. This follows an FIR by ...
The Financial Express1h
ED raids multiple locations linked to FIITJEE in Delhi-NCR over closure of centers
FIITJEE centers disrupted the academic journey of nearly 12,000 students, causing widespread panic and disappointment.
The Print1h
ED conducts searches in money laundering case against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly ...