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ED Files New PMLA Case Against Anil Ambani and RCom Over Alleged ₹2,929 Crore SBI Fraud

The move follows a CBI complaint alleging loan diversion at RCom flagged by a 2020 forensic audit, prompting wider bank reviews.

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

ED Attaches Rs 185.84 Crore in DHFL Probe, Blocking 154 Mumbai Flats and Receivables

ED Raids Hyderabad Firms, Seizes ₹120 Crore in Highway Loan Laundering Probe

Delhi Court Convicts Ex-NALCO Chief and Associates in Coal Tender Money Laundering Case

ED Files Second PMLA Complaint in Unitech Case, Expands Accused to 105

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

ED Attaches ₹404.7 Crore in Assets from Jagan Reddy and Dalmia Cements in Long-Running Corruption Probe