Category : Enforcement Directorate (ED)

ED Mumbai Zonal Office provisionally attaches assets worth ₹41.70 crore under PMLA, 2002

Ruby SinghMarch 27, 2026March 27, 2026

by Ruby SinghMarch 27, 2026March 27, 20260111

ED, Mumbai Zonal office has provisionally attached assets/properties to the tune of Rs. 41.70 Crore on 25.03.2026, under PMLA, 2002, situated in Goregaon, Mumbai in...

Enforcement Directorate (ED)

ED, Mangalore Sub Zonal Office

Ruby SinghMarch 27, 2026March 27, 2026

by Ruby SinghMarch 27, 2026March 27, 2026061

ED, Mangalore Sub Zonal Officehas filed a Prosecution Complaint on 27.03.2026, under PMLA, 2002, before the Hon’ble Special Court for PMLA cases at Mangalore, against...

Category : Enforcement Directorate (ED)

ED Mumbai Zonal Office provisionally attaches assets worth ₹41.70 crore under PMLA, 2002

ED, Mangalore Sub Zonal Office

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