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CBI Director

Embraer deal: ED registers money laundering case
After the CBI, the Enforcement Directorate has now now registered a money laundering case to probe the alleged payment of USD 5.7 million kickbacks in the 2008 Embraer aircraft deal.
 Money Control3 weeks ago
Money Control
CBI registers cheating case for defrauding IOB of Rs 41.30 cr
CBI sources said a case has been registered for criminal conspiracy, alleged cheating, forgery and fabrication of documents against Gaurav Mehra and Sonila Mehra, both directors of Airworth Travels and Tours Private Limited and unknown bank officials.
 Money Control2 months ago
Haryana money laundering case: ED registers report in cases worth crores
Haryana: Firms are intentionally not paying taxes with the support of proper planning by showing the false inter-state sales on bogus documents and causing loss to the government exchequer. DIRECTORATE OF Enforcement in Chandigarh zone has ...
 Indian Express1 week ago
Money Control
Embraer deal: ED registers money laundering case
After the CBI, the Enforcement Directorate has now now registered a money laundering case to probe the alleged payment of USD 5.7 million kickbacks in the 2008 Embraer aircraft deal.
 Money Control3 weeks ago

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