Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case

Aug 05, 2025

Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.

ED attaches immovable properties worth Rs 13.20 crore of SGS Group

Feb 23, 2024

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore,...

Belgium court rejects Mehul Choksi's bail plea

Apr 22, 2025

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan...

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Jun 10, 2022

New Delhi [India], June 10 : Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges...

ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5

Aug 01, 2025

The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud...

ED issues Look Out Circular against Anil Ambani in loan fraud case

Aug 01, 2025

The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged...