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ED attaches assets worth over Rs 3K crore in money laundering case against Anil Ambani

The Meghalayan Express -
New Delhi, Nov 3: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities...
Business

Loan ‘fraud’: ED summons Anil Ambani for questioning on Aug 5

The Meghalayan Express -
New Delhi, Aug 1: The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money laundering case...
Business

ED raids against Anil Ambani Group companies continue on day 3

The Meghalayan Express -
Mumbai, July 26: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday...
National

New special PMLA courts to expedite money laundering trials: ED

The Meghalayan Express -
New Delhi, Jul 13 : The Enforcement Directorate on Sunday said it will be able to "significantly accelerate" trials in money laundering cases with...
National

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

The Meghalayan Express -
Ranchi, Nov 13: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related...
National

ED raids in J’khand, WB in illegal Bangladeshi infiltration case; seizes fake Aadhaars, passports

The Meghalayan Express -
Ranchi, Nov 12: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked...
National

ED files money laundering case to probe ‘financial irregularities in R G Kar Hospital

The Meghalayan Express -
Kolkata, Aug 27: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the RG Kar Medical College and...

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