Crime ❯White Collar Crime ❯Fraud ❯Money Laundering

Corporate Fraud

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

ED Raids Uncover Multi-Crore Lottery Scam in Kolkata