Law ❯Criminal Law ❯Fraud ❯Money Laundering

Enforcement Actions

ED Summons Anil Ambani and Bars His Travel in ₹3,000 Crore Loan Diversion Probe

A lookout circular prevents him from leaving India ahead of his August 5 questioning in the Yes Bank loan diversion inquiry

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Mumbai Court Takes Cognisance of ED Chargesheet in MSCB Scam, Summons Rohit Pawar

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

Mahesh Babu Summoned by ED in ₹100 Crore Money Laundering Probe