Seizure

【Bhubaneswar,】ED: ₹1396 Crore Bank Fraud; 10 Luxury Cars, Three Super Bikes, and Jewellery Worth Crores Seized

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Editor’s NoteThis report details a recent Enforcement Directorate (ED) operation in Odisha under the Prevention of Money Laundering Act (PMLA). The…

【Mumbai, Indi】Crores in Cash, Luxury Watches, and Vehicles: What Was Found in ED’s Raid in Mumbai?

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Editor’s NoteThis article details a significant Enforcement Directorate operation in Mumbai targeting alleged illegal financial activities. The…

【Ahmedabad, G】Raid Unearths 107 Kg Gold and Watches Worth 100 Crore, Accounting Work Lasted from Afternoon till Morning

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Editor’s NoteThis report details a significant seizure of smuggled gold, jewellery, and cash from a residential flat in Ahmedabad. The operation,…