The financial woes of Anil Ambani took a dramatic turn as Enforcement Directorate teams swooped down on several Mumbai locations…
Browsing: PMLA Attachment
Goa’s banking sector faces renewed scrutiny after the Enforcement Directorate (ED) froze assets totaling ₹78 lakh in a brazen embezzlement…
In a major crackdown on graft plaguing India’s railways, the Enforcement Directorate (ED) in Visakhapatnam has frozen assets totaling ₹1.39…
Bengaluru’s education landscape shuddered as the Enforcement Directorate froze ₹19.46 crore worth of assets tied to BMS Educational Trust. The…
Ahmedabad’s ED office has escalated its fight against wildlife crime by confiscating 14 properties totaling ₹11.3 crore in a money…