All news stories and reports tagged with #PMLA action.
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...
In a major escalation of the RCom bank fraud saga, the Enforcement Directorate (ED) on Tuesday attached assets worth ₹3,034.90 crore belonging to entities under the Reliance Anil Ambani Group (RAAG)....
In a dramatic escalation of the Andhra Pradesh liquor policy scandal, the Enforcement Directorate (ED) executed simultaneous raids on Friday at the premises of five key figures implicated in a...
In a high-stakes operation, the Enforcement Directorate struck 12 locations in Bengaluru on Monday, unraveling a money laundering empire built on cyber fraud. Invoking PMLA provisions, the raids...
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...
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...
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...
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...
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. Prime...
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 fraud...
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,...
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...
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....
Raipur is reeling from the latest blow to its coal transportation syndicate as the Enforcement Directorate attached assets totaling ₹2.66 crore on Thursday. The move targets prime suspects in the...