newsED raids 12 places in Kotak Mahindra Financial institution–MC Panchkula municipal fraud case
The Directorate of Enforcement (ED), Chandigarh Zonal Workplace, performed searches underneath the Prevention of Cash Laundering Act (PMLA), 2002 on April 22, 2026, throughout 12 premises in Chandigarh, Panchkula, Zirakpur,…
ED Claims Coal Rip-off ‘Loot Cash’ Diverted to IPAC for TMC’s Goa Polls: Munish Pandey
On this report, India At present’s Nationwide Bureau Head Munish Pandey explains the Enforcement Directorate’s (ED) newest claims linking the coal rip-off to IPAC. Pandey particulars a flowchart exhibiting how…
