The financial woes of Anil Ambani took a dramatic turn as Enforcement Directorate teams swooped down on several Mumbai locations connected to him and Reliance Power early Friday morning. According …
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PMLA Attachment
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Goa’s banking sector faces renewed scrutiny after the Enforcement Directorate (ED) froze assets totaling ₹78 lakh in a brazen embezzlement scheme at Bank of Baroda’s Anjuna branch. Acting under PMLA …
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In a major crackdown on graft plaguing India’s railways, the Enforcement Directorate (ED) in Visakhapatnam has frozen assets totaling ₹1.39 crore linked to Allaboinaina Satish, ex-Deputy Chief Engineer with North …
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Bengaluru’s education landscape shuddered as the Enforcement Directorate froze ₹19.46 crore worth of assets tied to BMS Educational Trust. The sweeping action stems from a multi-crore seat-blocking and money laundering …
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Ahmedabad’s ED office has escalated its fight against wildlife crime by confiscating 14 properties totaling ₹11.3 crore in a money laundering investigation tied to Khair wood smuggling. Invoking PMLA provisions, …