Ambani Group Faces Rs 3,084 Cr Asset Freeze in Money Laundering CaseBy The World OpinionNovember 3, 2025 The Enforcement Directorate (ED) has frozen assets totaling Rs 3,084 crore belonging to entities connected with the Reliance Anil Ambani…
ED Seizes Raju Khan’s Assets in SIMI and IM Funding Case, Reveals ₹6.34 Lakh AttachmentBy The World OpinionSeptember 6, 2025 The Enforcement Directorate (ED) has taken action in a terror funding case, provisionally attaching approximately ₹6.34 lakh worth of assets…