Anil Ambani Loan Fraud Case: First Arrest Made in ₹3,000-Crore Money Laundering Probe
ED arrests Biswal Tradelink MD Partha Sarathi Biswal for submitting fake guarantees worth ₹68.2 crore linked to Reliance Power 🔍…
Tag: enforcement directorate news
Sources: Lookout Notice Issued Against Anil Ambani in ₹3,000 Crore Loan Fraud Case
ED summons Reliance Group chairman in probe over alleged diversion of loans disbursed by Yes Bank between 2017–2019 🔍 Major…
ED Cracks Down on ₹621 Crore Bank Fraud in Hyderabad Linked to Highway Project
Raids Conducted Across 6 Locations; 33 Bank Accounts Frozen in Massive Loan Diversion Scam. The Enforcement Directorate (ED) has launched…