Tag: PMLA
ED Raids Over Toxic Cough Syrup Deaths: Licences Revoked, Money Trail Under Lens, Families Demand Faster Justice
Dateline: Chennai/Bhopal | Tuesday, October 14, 2025 (IST)In an escalating enforcement sweep after the deaths of at least 22 children linked to a contaminated cough [more…]
ED attaches Rs423 crore assets in Bengaluru housing case under PMLA
Subhead: Bengaluru-based Ozone Urbana Infra Developers and promoter S. Vasudevan face a provisional attachment of ₹423.38 crore under the anti-money-laundering law; investigators allege “EMI-till-possession” bait, [more…]
