PMLA

ED Seizes ₹335 Crore in Assets of Unitech Group Amid Money Laundering Investigation

The Enforcement Directorate (ED) has attached assets valued at ₹335 crore under the Prevention of Money Laundering Act (PMLA). This…

5 months ago

ED Returns Flats to Defrauded Homebuyers

The Enforcement Directorate (ED) has initiated the process of returning 78 flats to their rightful owners. These flats, valued at…

5 months ago