Prevention of Money Laundering Act

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai ‘Abode’ in ₹40,000 Crore RCom Bank Fraud Case

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai ‘Abode’ in ₹40,000 Crore RCom Bank Fraud Case

3 hours ago

3 min read

ED Arrests Ex-Reliance Communications Director Punit Garg in Bank Fraud Case, Attaches ₹1,885 Crore in Assets to Anil Ambani Group Under Money Laundering Investigation

ED Arrests Ex-Reliance Communications Director Punit Garg in Bank Fraud Case, Attaches ₹1,885 Crore in Assets to Anil Ambani Group Under Money Laundering Investigation

Jan 31, 2026

3 min read

Gujarat IAS Arrested in ₹10 Crore PMLA Case—ED Alleges Bribery in Granting Land Approval Forms

Corruption Files

Gujarat IAS Arrested in ₹10 Crore PMLA Case—ED Alleges Bribery in Granting Land Approval Forms

Jan 09, 2026

3 min read

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