Government ❯Regulatory Agencies ❯Enforcement Directorate ❯Investigations

Financial Irregularities

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

The Enforcement Directorate has summoned Reliance Group chairman for questioning on August 5 under the Prevention of Money Laundering Act

ED Seizes ₹1.37 Crore in Cash During Bengaluru Engineering Seat-Blocking Raids

ED Raids Uncover Rs 100 Crore Waqf Property Fraud in Ahmedabad