PMLA
CrimeBusinessDelhi 
Kanugula Gayathri3 Mins read
ED Attaches ₹1,021 Crore Fresh Assets in Reliance Anil Ambani Group Case
The Enforcement Directorate has widened its financial probe with a fresh move in the ED Reliance Anil Ambani Group case.
Kanugula Gayathri3 Mins read
New Delhi 
Alisha Khan3 Mins read
Government Sanctions Over 60% Manpower Boost for Enforcement Directorate in First Restructuring Since 2011
Ministry of Finance approves first cadre restructuring of the Enforcement Directorate in 15 years, adding 1,227 new personnel across investigative, legal, and adjudication...
Alisha Khan3 Mins read
CrimeHaryana 
Indra Shiva2 Mins read
₹145 Crore Panchkula Scam EXPOSED: ED Raids 12 Locations, Bank Officials, MC Staff in Deep Nexus
ED raids 12 locations in ₹145 crore Panchkula Municipal Corporation scam involving Kotak Mahindra Bank officials. Fake accounts, forged FDs, and money laundering...
Indra Shiva2 Mins read
BusinessCrime Indra Shiva1 Mins read
ED Arrests Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Reliance-Linked PMLA Probe
ED arrests Amitabh Jhunjhunwala and Amit Bapna in a money laundering probe linked to alleged loan fraud involving Reliance firms.
Indra Shiva1 Mins read
