Editor’s NoteThis report details recent Enforcement Directorate raids in Odisha under anti-money laundering laws, targeting assets linked to a bank…
Editor’s NoteThis report details a recent Enforcement Directorate (ED) operation in Odisha under the Prevention of Money Laundering Act (PMLA). The…
Editor’s NoteThis report details the arrest of businessman Sanjay Surekha by the Enforcement Directorate in connection with a major alleged bank…
Editor’s NoteA veteran jeweller describes how a major fraud case is tightening credit and scrutiny across India’s gem industry. Industry Veteran’s…