Government ❯Regulatory Agencies ❯Enforcement Directorate ❯Investigations

Financial Crimes

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 Bars Anil Ambani From Travel, Arrests Tradelink MD in Loan Diversion Probe

ED Seizes Vehicles, Bank Assets and Liquor in Probe of ADC Nishant Sareen