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ED attaches Reliance Anil Ambani Group properties
Business Law Digest

ED attaches INR30.8bn of Reliance Ambani group assets over India fraud

The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud

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ED restores assets to Agri Gold ponzi victims
Business Law Digest

ED restores INR10bn in properties to Agri Gold ponzi victims

ED restores INR10bn in assets to Agri Gold scam victims after property restitution

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UCO Bank Fraud Investigation
Business Law Digest

Probe ongoing after arrest of ex-chairman in India bank fraud

The ED continues probing a massive INR62.1 billion fraud involving UCO Bank and Concast Steel, following the arrest of ex-chairman Subodh Kumar Goel

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Amtek Group asset seizure
Business Law Digest

Directorate attaches INR5.5bn in Amtek assets over fraud

The ED has attached Amtek Group assets worth INR5.5 billion for fraud

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Insolvency Code Protectionvideo
Bharucha & Partners

IBC section 32A rules even the PMLA

By Sonam Gupta, Bharucha & Partners
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Cover story

Too much power?

How the Enforcement Directorate turned into a veritable bogeyman for India Inc

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