INDIA THIS WEEK

A Weekly Newspaper Featuring News & Trends from the Indian Sub-Continent Published from the US Capital

#FinancialFraud

ED Attaches 707 Acres of Land in Aamby Valley in Sahara India Money Laundering Case

Sahara India

ED Attaches 707 Acres of Land in Aamby Valley in Sahara India Money Laundering Case

April 16, 2025

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED), Kolkata has provisionally attached 707 acres of...

ED Attaches Assets Worth Rs 36.21 Cr in CA Amber Dalal Case Under PMLA

amber dalal

ED Attaches Assets Worth Rs 36.21 Cr in CA Amber Dalal Case Under PMLA

March 25, 2025

New Delhi [India], March 25 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 36.21...