In a high-stakes crackdown, the Enforcement Directorate struck multiple premises connected to Anil Ambani and Reliance Power on Friday morning.…
Browsing: PMLA action
Mumbai’s Pali Hill, home to India’s wealthiest, witnessed a bold ED move as the agency attached Anil Ambani’s sprawling ‘Abode’…
The Directorate of Enforcement has struck hard against Ansal Properties, attaching assets exceeding ₹598 crore in Agra as proceeds of…
The Enforcement Directorate (ED) struck hard against a sophisticated cybercrime racket in Jalandhar, attaching ₹1.76 crore in bank balances on…
The Enforcement Directorate’s Panaji Zonal Office has struck hard against a brazen banking fraud in Goa, freezing ₹1.17 crore worth…
The Enforcement Directorate (ED) has escalated its fight against economic offenses by attaching a ₹13.48 crore immovable asset in Jaipur…
Bhopal’s Enforcement Directorate has struck hard against alleged corruption, attaching assets valued at Rs 9.79 crore linked to Dr. Amarnath…
Bengaluru’s education sector faces renewed scrutiny as the Enforcement Directorate (ED) attaches assets worth ₹19.46 crore linked to BMS Educational…
Kolkata’s Enforcement Directorate office has struck hard against the notorious West Bengal SSC assistant teacher recruitment scam, attaching ₹57.78 crore…
Raipur is reeling from the latest blow to its coal transportation syndicate as the Enforcement Directorate attached assets totaling ₹2.66…