Tag: money laundering india
Photo: IANSSeven arrested, Rs 2.20 crore cash seized in night-long raid near Kolkata
Kolkata: Seven persons, including a woman, were arrested, and around Rs 2.20 crore in unaccounted cash was seized following a marathon overnight raid conducted by multiple units of the Bidhannagar City Police at a private guesthouse in New Town on the northern outskirts of Kolkata, officials said on Tuesday. The joint operation, which began on…
Photo: AI imageFresh Assets Worth ₹1,021 Crore Attached in Reliance Anil Ambani Group Investigation
New Delhi: The Enforcement Directorate (ED) on Saturday said it has issued a fresh order to attach assets worth Rs 1,021 crore as part of a money laundering investigation against the Reliance Anil Ambani Group. The provisional order, issued under the Prevention of Money Laundering Act (PMLA), attaches equity shares of Reliance Power held by…
