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
- Narasimha Jayanti Prayers: Mahamantra, Katha & Aarti
- Vada Pappu for Narasimha Jayanti – The Sacred No-Cook Moong Dal Prasadam That Asks Almost Nothing of You
- Neer Mor Recipe — The Chilled Spiced Buttermilk That Completes the Narasimha Jayanti Thali
- Phula (2026) Movie Review: A Soulful Tale of Resilience and Folk Art
- Therachaapa Movie Review: A Rooted Rustic Drama Packed With Emotion and Grit
- Salbardi (2026) Review: A Gripping Tale of Mystery and Justice From the Heartland
- Bad Boy Karthik Review (2026): A Brother’s Fight That Packs Enough Heart to Win You Over
- Matka King Review: Vijay Varma’s Finest Hour in a Gripping Bombay Crime Drama