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Enforcement Directorate
Yes Bank co-founder Rana Kapoor gets bail in bank fraud case; to walk out of jail after four years
The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank
Arvind Kejriwal accuses ED of being 'petty', 'politicising' his food before court
ED asks AAP MLA Amanatullah to appear again after 13 hours of grilling
ED attaches houses, equity shares worth Rs 98 Cr of actor Shilpa Shetty and Raj Kundra
Kejriwal deliberately trying to shoot up his sugar level for bail: ED
'Aam' aadmi? Kejriwal eating mangoes to make grounds for bail: ED to court
ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband Raj Kundra
Money laundering case: AAP MLA Amanatullah Khan appears before ED
ED searches, assets attachment, convictions rose exponentially during BJP rule compared to UPA era
ED arrests four more persons in money laundering case against Hemant Soren
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