Enforcement Directorate

ED raids in Rs 3,000-crore bank loan 'fraud' against Anil Ambani group companies

Corporate Watch

ED raids in Rs 3,000-crore bank loan 'fraud' against Anil Ambani group companies

24 Jul 2025

3 min read

PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul Choksi

PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul Choksi

10 Dec 2024

2 min read

Ration scam: ED conducts fresh raids at multiple locations in Kolkata

Ration scam: ED conducts fresh raids at multiple locations in Kolkata

13 Feb 2024

2 min read

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