Indore/Mumbai, Dec 25 (IANS) The Directorate of Enforcement (ED), Indore Zonal Office, has conducted extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Indore and Mumbai, the investigation agency said on Thursday. The raids on December 23 targeted premises linked to the Ruchi Group in connection with ongoing investigations into alleged bank fraud cases.The probe stems from multiple FIRs registered by the Central Bureau of Investigation…
Trending
- Vanki Chuki Love Story Review – A Heartfelt Gujarati Romantic Drama That Celebrates Love, Family & Wedding Magic
- Mathe Male Hoyyuthide Review: A Heartfelt Generational Love Story Set in the Rains of Malenadu
- M4M – Motive for Murder Review: A Gripping Telugu Crime Thriller That Turns Murders into Masterpieces
- Ankam Attahasam Movie Review (2026): Madhav Suresh’s Gritty Trivandrum Gangster Drama Is a Raw, Riveting Ride
- Citadel Season 2 Review (2026): Priyanka Chopra, Richard Madden & Stanley Tucci Make This Prime Video Thriller Unmissable
- Dridam Movie Review: Shane Nigam’s Slow-Burn Cop Drama Is Gripping — Until It Isn’t
- 29 Movie Review: A Heartfelt Romantic Drama That Blooms in Its Own Time
- Razor Movie Review (2026): Ravi Babu Delivers a Gripping Survival Thriller