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HomeInvestigation by the Enforcement Directorate

Tag: Investigation by the Enforcement Directorate

The Supreme Court grants bail to Arvind Dham in the Amtek Group fraud case
Personal Finance

The Supreme Court grants bail to Arvind Dham in the Amtek Group fraud case

The Supreme Court on Tuesday granted bail to former Amtek Group Chairman Arvind Dham in a money laundering case related to an alleged ₹27,000 crore bank fraud case | Photo credit: PTI The Supreme Court on Tuesday granted bail to former Amtek Group chairman Arvind Dham in a money laundering case related to Rs 27,000 […]

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By Tomasa Rizzotti
January 6, 2026January 6, 2026

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