Tag: PMLA

ED seizes Anil Ambani’s lavish Mumbai ‘Abode’ in Rs 3,716 crore PMLA crackdown

Mumbai: The Enforcement Directorate (ED) has slapped a provisional attachment order on…

Times Desk

Madras High Court dismisses cases filed by Minister I. Periyasamy, family against ED proceedings

I. Periyasamy. File | Photo Credit: G. Karthikeyan The Madras High Court…

Times Desk