PMLA
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
