Ranchi’s Enforcement Directorate office struck hard against corruption in public sector banking, attaching assets totaling Rs 97.92 lakh linked to ex-SBI branch manager Manoj Kumar and relatives. The provisional attachment …
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PMLA action
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In a high-stakes crackdown, the Enforcement Directorate struck multiple premises connected to Anil Ambani and Reliance Power on Friday morning. Agency insiders confirmed simultaneous searches at approximately 10 to 12 …
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The Directorate of Enforcement has struck hard against Ansal Properties, attaching assets exceeding ₹598 crore in Agra as proceeds of a massive land grab scandal in Gurugram. This provisional attachment …
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Mumbai’s Pali Hill, home to India’s wealthiest, witnessed a bold ED move as the agency attached Anil Ambani’s sprawling ‘Abode’ residence in a money laundering case tied to Reliance Communications …
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The Enforcement Directorate (ED) struck hard against a sophisticated cybercrime racket in Jalandhar, attaching ₹1.76 crore in bank balances on February 14, 2026. This action under PMLA targets money laundering …
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The Enforcement Directorate’s Panaji Zonal Office has struck hard against a brazen banking fraud in Goa, freezing ₹1.17 crore worth of assets tied to money laundering from sham gold loans. …
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The Enforcement Directorate (ED) has escalated its fight against economic offenses by attaching a ₹13.48 crore immovable asset in Jaipur under PMLA provisions. The move is linked to a brazen …
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Bhopal’s Enforcement Directorate has struck hard against alleged corruption, attaching assets valued at Rs 9.79 crore linked to Dr. Amarnath Mittal, ex-Director of Health Services in Madhya Pradesh, and his …
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Bengaluru’s education sector faces renewed scrutiny as the Enforcement Directorate (ED) attaches assets worth ₹19.46 crore linked to BMS Educational Trust trustees. The seized properties—a plot and two apartments—were frozen …
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Kolkata’s Enforcement Directorate office has struck hard against the notorious West Bengal SSC assistant teacher recruitment scam, attaching ₹57.78 crore worth of real estate under PMLA provisions. The action implicates …
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