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    The Enforcement Directorate (ed)

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    • FTIL & Jignesh Shah investigations have been numerous

      The Enforcement Directorate (ED) had put the founder of Financial Technologies India Limited (FTIL) behind bars, and the Mumbai police's economic offences wing (EOW) has now gone ahead and attached all immovable assets of the company in connection with the Rs 5,600 crore NSEL scam.

    • Mallya PMLA case: ED replies to Interpol

      The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.

    • ED attaches Mallya's properties worth Rs 1,411 crore

      The Enforcement Directorate (ED) attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case.

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