Enforcement Directorate

ED Raids Bengaluru and Mumbai Premises of Ozone Urbana Developers Under PMLA

The searches aim to gather evidence under the Prevention of Money Laundering Act after allegations that Ozone Urbana misused hundreds of crores of buyer funds in its stalled Devanahalli township project.

66 ARTICLES

last wk.

ED Raids Continue on Third Day at 35+ Reliance Anil Ambani Group Sites in Money Laundering Probe

3 ARTICLES

last wk.

ED Attaches Rs 20.28 Crore of CMJ University Chancellor’s Assets, Total Seizures Exceed Rs 69 Crore

11 ARTICLES

last mo.

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

6 ARTICLES

last mo.

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe