Enforcement Directorate teams descended on nine locations in Punjab, Haryana, and Delhi on January 29, 2026, in a decisive strike…
Browsing: PMLA investigation
A high-stakes ED offensive unfolded across three states targeting the masterminds of Arpora’s ‘Birch by Romeo Lane’ nightclub, infamous for…
Enforcement Directorate officers fanned out across India in a decisive move against money launderers tied to Goa’s burgeoning drug trade.…
Tensions between New Delhi’s money laundering watchdog and Kolkata’s law enforcers have reached fever pitch, prompting Supreme Court intervention in…
Enforcement Directorate investigators fanned out across India in a blitz against job fraudsters, conducting searches that exposed a sprawling deception…