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ED attaches Rs 291.18 Crore assets of International Amusement Limited in Noida, Delhi, Rajasthan

ED attaches Rs 291.18 Crore assets of International Amusement Limited in Noida, Delhi, Rajasthan
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

West Bengal , New Delhi , Himachal Pradesh , Amusement Ltd , Adventure Island , Gurugram Police , International Recreation , International Amusement , Ed Gurugram Zonal Office , Enforcement Directorate , International Amusement Limited , Great India Place Mall , Adventure Island Limited , Money Laundering Act , Provisional Attachment Order , Zonal Office , First Information Reports ,

ED files prosecution complaint against Atiq Ahmed's wife Shaista in case involving multi-crore extortion racket

ED files prosecution complaint against Atiq Ahmed's wife Shaista in case involving multi-crore extortion racket
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Uttar Pradesh , Atiq Ahmed , Shaista Parveen , Special Court , Money Laundering Act , Indian Penal Code , Late Atiq Ahmed , Provisional Attachment Order , Tehsil Phulpur ,

Money laundering case: ED files charge sheet against Atiq Ahmed's wife

Money laundering case: ED files charge sheet against Atiq Ahmed's wife
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Uttar Pradesh , New Delhi , Shaista Parveen , Atiq Ahmed , Enforcement Directorate , Money Laundering Act , Provisional Attachment Order , Phulpur Tehsil ,

Money Laundering Case: ED Files Charge Sheet Against Atiq Ahmed'S Wife

Money Laundering Case: ED Files Charge Sheet Against Atiq Ahmed'S Wife
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Uttar Pradesh , New Delhi , Shaista Parveen , Atiq Ahmed , Enforcement Directorate , Money Laundering Act , Provisional Attachment Order , Phulpur Tehsil ,

ED attaches property worth Rs 20 crore | Lucknow News

ED attaches property worth Rs 20 crore | Lucknow News
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Uttar Pradesh , Tapri Saharanpur , Company Limited , Up Police Kotwali Saharanpur , Cooperative Company Limited , Money Laundering Act , Police Station Kotwali Saharanpur , Desi Liquor , Agate Pass , Provisional Attachment Order ,