Skip to main content

ED Raid on Ozone Urbana Infra Developers: Allegations of Financial Misuse and Fraud under PMLA, 2002 in Bangalore and Mumbai PMLA case details other ED investigations

By Vinutha U Aug 03, 2025, 04:01 PM

Article banner
Share On:
social-media-logosocial-media-logo
Advertisement

Read Next Story

Army Officer Allegedly Assaults SpiceJet Staff Over Excess Baggage at Srinagar Airport, Staff Hospitalized.!

Army Officer Allegedly Assaults SpiceJet Staff Over Excess Baggage at Srinagar Airport, Staff Hospitalized.!

The assault is alleged to have occurred after the officer, who was boarding a flight from Srinagar, was asked to pay for his excess luggage.

Read More
ED Raid on Ozone Urbana Infra Developers: Allegations of Financial Misuse and Fraud under PMLA, 2002 in Bangalore and Mumbai PMLA case details other ED investigations