ED investigation
ED Freezes ₹3,034 Crore in Assets Linked to Anil Ambani’s RCom Case
The ED has frozen ₹3,034 crore in assets linked to Anil Ambani amid a money laundering investigation, including a Mumbai flat and Khandala farmhouse.
Ashok Kharat Under ED Investigation for 60 Credit Society Accounts
The ED is investigating Ashok Kharat’s management of 60 credit society accounts due to concerns about financial irregularities and illegal activities.