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The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Rose Valley Ponzi scam: ED attaches Rs 130cr assets

The agency had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.

4 Oct 2018 9:50 PM