ED freezes ₹51 crore in DHFL loan ‘fraud’ case
The ED probe under the Prevention of Money Laundering Act is based on an FIR registered by the CBI pursuant to a complaint lodged by the Union Bank of India on behalf of a consortium of 17 banks
· 8/28/2026, 5:06:43 PM· 2 min read

The ED probe under the Prevention of Money Laundering Act is based on an FIR registered by the CBI pursuant to a complaint lodged by the Union Bank of India on behalf of a consortium of 17 banks
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