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Tag: PMLA

Delimitation Bill fundamental attack on federal structure: Opposition Source link

ED Attaches Rs 127 Crore Worth of Shares Linked to Ex-Trinamool MP’s Son in Money Laundering Probe

In a significant move against financial irregularities and money laundering, the Enforcement Directorate (ED) has attached shares worth Rs 127 crore allegedly linked to...

ED Seizes Rolls Royce, Bentley and Cash in Crackdown on NSE‑Listed Debock Industries

The Enforcement Directorate (ED) has launched a major enforcement action against NSE-listed Debock Industries Ltd, targeting its chairman Mukesh Mahavar and several associates in...

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