The Assam Times
Showing posts with the label Money LaunderingShow all
ED files final prosecution complaint in Chhattisgarh liquor scam
Chhattisgarh

ED files final prosecution complaint in Chhattisgarh liquor scam

December 27, 2025

In the purported liquor scam case in Chhattisgarh, the Enforcement Directorate (ED) has filed a final prosecution cha…

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ED attaches Rs 3,400 crore assets of Pearl group and its promoter
Australia

ED attaches Rs 3,400 crore assets of Pearl group and its promoter

December 19, 2025

The Enforcement Directorate has seized properties in Ludhiana valued at more than Rs 3,400 crore that are connected t…

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ED arrests Reliance Power executive Ashok Kumar Pal in money laundering case
Ambani

ED arrests Reliance Power executive Ashok Kumar Pal in money laundering case

October 11, 2025

Ashok Kumar Pal, a senior official at Reliance Power and close associate of businessman Anil Ambani , was taken into …

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