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The Enforcement Directorate (ED) raided multiple properties linked to former Vasai Virar City Municipal Corporation (VVCMC) ...
The Bombay High Court issued an order in July 2024 ordering the demolition of all the 41 buildings. The residents of these residential units subsequently filed a special leave petition before the ...
Enforcement Directorate (ED) is conducting raids at nearly a dozen locations in Mumbai, including the residence of former ...
ED conducted raids at nearly a dozen locations in Mumbai, including the residence of Anil Pawar, the former commissioner of the VVCMC.
MMOPL is a joint venture between R-Infra and MMRDA wherein Anil Ambani's company holds a 74% stake. The project was given in ...
Megastar Amitabh Bachchan has openly voiced out his support for Reliance Group Chairman Anil Ambani as the Enforcement ...
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Anil Ambani's Reliance Group breaks silence on ED raids, says ‘transactions involving Yes Bank…’
Reliance Group issued an official clarification regarding the allegations in recent media reports and the actions initiated ...
The Enforcement Directorate (ED) seized several documents and computer equipment as part of a probe into an alleged Rs 3,000 ...
Mumbai: The Enforcement Directorate (ED) on Thursday conducted raids at multiple premises in Mumbai and Delhi linked to ...
The raids were launched on 24 July as part of an alleged Rs 3,000-crore bank loan fraud-linked money laundering case ...
The ED searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are still underway at several ...
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