Government ❯Regulatory Agencies ❯Enforcement Directorate ❯Investigations

Financial Oversight

ED Questions Senior Reliance ADA Executives Over ₹17,000 Crore Loan Fraud

The ED has written to 39 banks seeking explanations for unflagged NPAs in its money laundering probe.

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

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

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