Government ❯ Regulatory Agencies ❯ Enforcement Directorate ❯ Financial Regulations

Anti-Money Laundering

ED Deepens Money Laundering Case Against Influencer Sandeepa Virk, Probes Reliance-Linked Loan Irregularities

The ED has extended its PMLA inquiry to hyboocare.com, citing its operator’s links to a former Reliance Capital director in a wider loan-fraud probe.

Tribunal Upholds ED’s ₹78 Crore Seizure in Kochhar Money Laundering Case

Supreme Court Allows M3M to Swap ED-Attached Assets Under PMLA

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case