The troubles of Anil Ambani, one of the biggest industrialists of the country, seem to be…
Tag: PMla
ED In Action: ED’s big action in Ranchi! Maxizone Touch director along with his wife arrested in Rs 307 crore MLM scam
Ranchi zonal team of ED has arrested M/s Maxizone Touch Pvt. in a huge multi-level marketing…
ED action on online gaming app Winzo, funds revealed in foreign accounts also
Show Quick Read Key points generated by AI, verified by newsroom The Bengaluru zone team of…
ED Raids: Big action by ED! Property worth crores seized in levy logistics scam, raids in Mumbai, Delhi and Gurugram
The Enforcement Directorate (ED) has taken major action. Mumbai Zonal Office conducted a simultaneous massive raid…
‘ED cannot work like miscreants, we are worried …’, Supreme Court said questions about the powers of the agency
The Supreme Court said on Thursday (August 7, 2025) that Enforcement The Directorate (ED) cannot work…