Prevention of Money Laundering Act

ED Attaches ₹26.86 Crore Assets in Sowbhagya Ispat Bank Fraud Case

Corruption Files

ED Attaches ₹26.86 Crore Assets in Sowbhagya Ispat Bank Fraud Case

Mar 06, 2026

2 min read

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai ‘Abode’ in ₹40,000 Crore RCom Bank Fraud Case

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai ‘Abode’ in ₹40,000 Crore RCom Bank Fraud Case

Feb 26, 2026

3 min read

ED Arrests Ex-Reliance Communications Director Punit Garg in Bank Fraud Case, Attaches ₹1,885 Crore in Assets to Anil Ambani Group Under Money Laundering Investigation

ED Arrests Ex-Reliance Communications Director Punit Garg in Bank Fraud Case, Attaches ₹1,885 Crore in Assets to Anil Ambani Group Under Money Laundering Investigation

Jan 31, 2026

3 min read

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