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About 19 results for "dubai firm enforcement directorate"

ED files supplementary charge sheet in VVIP chopper scam
DNA

AgustaWestland: ED chargesheets woman director of Dubai firm

The Enforcement Directorate (ED) on Wednesday filed a chargesheet against the woman director of a Dubai-based company in a money laundering case related to AgustaWestland VVIP chopper deal. Business Standard, 1 week ago
Woman director of Dubai firm held in chopper scam Deccan Herald, 2 months ago
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14 images for dubai firm enforcement directorate

Money Control, 2 months ago
India Today, 2 months ago
First Post.com, 2 months ago
India Today, 2 months ago
Money Today, 4 months ago
Money Control, 4 months ago
Money Today, 5 months ago
India Today, 5 months ago
State Times , 5 months ago
DNA, 5 months ago
DNA

VVIP chopper case: Court extends ED custody of woman director

A Delhi court today extended by three days the custody of a woman director of two Dubai-based firms to the Enforcement Directorate for her interrogation in a probe in the Rs 3,600 crore VVIP choppers money laundering case.
 DNA1 month ago VVIP chopper case | Court denies bail to woman director  DNA1 month ago AgustaWestland chopper scam: Delhi court extends custody of Dubai  First Post.com2 months ago
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