Tag Archive: money laundering
ED raids 17 Amrit Group-linked locations in money laundering investigation
The ED has searched around 17 Amrit Group-linked locations in Kolkata and Indore in an alleged money laundering and investment fraud case under PMLA.
September 16, 2026
Massive Cash Seizure in Durg: Over Rs 6.5 Crore Found in Car
CNN Central News & Network–ITDC India Epress/ITDC News Bhopal / Durg / Chhattisgarh:In a significant operation, the police in Durg
September 20, 2025
ED Raids Jaipur for Land Fraud History-Sheeter
CNN Central News & Network–ITDC India Epress/ITDC News Bhopal: In a major crackdown, the Enforcement Directorate conducted extensive searches on
September 8, 2025
ED Raids Ex-Vasai-Virar Civic Chief
CNN Central News & Network–ITDC India Epress/ITDC News Bhopal: The Enforcement Directorate (ED) on Monday conducted a raid at the
July 29, 2025
