Government ❯Regulatory Agencies ❯Enforcement Directorate ❯Central Bureau of Investigation

Financial Oversight

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

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

ED Raids Continue on Third Day at 35+ Reliance Anil Ambani Group Sites in Money Laundering Probe