All news stories and reports tagged with #PMLA Attachment.
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 to...
The Enforcement Directorate (ED) has escalated its fight against money laundering with the attachment of ₹7.76 crore worth of land assets tied to the erstwhile Ruchi Acroni Industries Limited,...
The Enforcement Directorate struck hard against illicit nightclub operations in Goa, attaching assets valued at Rs 17.45 crore tied to 'Birch by Romeo Lane' in Arpora. This Wednesday's move under...
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...
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...
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...
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...