Law ❯Crime ❯Fraud ❯Financial Fraud

Money Laundering

Anil Ambani Grilled by ED for 10 Hours in ₹17,000 Crore Loan Diversion Probe

Investigators are gathering bank due-diligence files to trace the alleged diversion of public funds through shell companies

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe