Loan Diversion

【Ahmedabad, I】ED’s Major Crackdown: Businessman Splurged 10.95 Crore Bank Loan on Luxury and Leisure — ₹3 Crore Worth of Gold, Jewelry, and Properties Frozen

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Editor’s NoteThis report details a recent enforcement action against alleged financial misconduct, highlighting the diversion of business loans for…

【Bhubaneswar,】ED Raids: Treasure Trove Worth Crores Seized – 10 Luxury Cars, 3 Superbikes, Jewellery Worth Rs 1.12 Crore, and Lakhs in Cash

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Editor’s NoteThis report details recent Enforcement Directorate raids in Odisha under anti-money laundering laws, targeting assets linked to a bank…