Enforcement Directorate
With the latest action, the total value of assets attached in cases related to the Reliance Anil Ambani Group has reached Rs 20,367 crore under the provisions of the Prevention of Money Laundering Act (PMLA), according to the agency
Updated 3 days ago

A London court has ordered fugitive diamantaire Nirav Modi to repay more than USD 10.7 million to Bank of India, holding him personally liable under a guarantee linked to a Firestar Group loan
Updated 20 days ago
ED arrests YSRCP leader's son in Andhra Pradesh liquor scam probe
Updated 25 days ago
Bengal: Abhishek Banerjee leaves ED office after 11-hour questioning
Updated 28 days ago
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Zepto’s IPO filing highlights widening losses, ED probe concerns
Updated 1 month ago
ED raids 20 locations in Maharashtra, Gujarat in PMLA case against Salim Dola
Updated 1 month ago
ED searches Vedanta-linked premises in Mumbai and Delhi in FEMA probe
Updated 1 month ago
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