ED searches 12 locations In Mumbai, Ahmedabad In Tayal Group Money-Laundering Probe
Mumbai, October 7, 2026: The Enforcement Directorate (ED) has conducted searches at 12 premises in Mumbai and Ahmedabad in connection with a money laundering investigation into alleged bank fraud involving companies of the Tayal group, and alleged attempts to use insolvency proceedings to protect assets attached under the Prevention of Money Laundering Act (PMLA). The searches were conducted on…
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