36.1 C
Delhi
April 29, 2026

DelhiCivicAlerts

Tag : #FinancialCrime

Enforcement Directorate (ED)

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

delhicivicalerts
by delhicivicalerts017
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...
BREAKING NEWSDelhi AlertsDelhi Police (DP)

Central Bureau of Investigation ने Anil Ambani के खिलाफ धोखाधड़ी का केस दर्ज किया

delhicivicalerts
by delhicivicalerts026
Central Bureau of Investigation (CBI) ने उद्योगपति Anil Ambani के खिलाफ कथित बैंक धोखाधड़ी के मामले में प्राथमिकी दर्ज की है। यह मामला Punjab National...