money laundering investigation
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BUSINESS
BankFraud – CBI Registers Fresh Case Against Anil Ambani Over ₹1,085 Crore Loan Fraud
BankFraud – India’s premier investigative agency, the Central Bureau of Investigation (CBI), has filed a new criminal case against industrialist…
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NATIONAL
RealEstate – ED Attaches Gurugram Properties Worth Rs 82 Crore
RealEstate – The Enforcement Directorate has provisionally attached immovable assets valued at approximately Rs 82 crore in Gurugram as part…
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NATIONAL
Investigation – ED Accuses Mamata Banerjee of Obstructing Raid
Investigation – The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee and senior state officials of interfering with…
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NATIONAL
ED : Attaches Assets Worth Rs 15.97 Crore in Apexa Group Money Laundering Case
ED : The Jaipur Zonal Office of the Directorate of Enforcement has taken a significant step in the ongoing investigation…
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NATIONAL
Gold Smuggling Network: Multi-State Financial Probe Intensifies Around Alleged Sabarimala
Gold Smuggling Network: The Enforcement Directorate initiated a wide-ranging financial investigation by conducting coordinated raids across multiple Indian states in…
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