India — Enforcement Directorate & State Bank of India
19 shared events · Importance 8 · Last updated Jul 04, 2026
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate investigated FEMA contraventions by Apollo Hospitals and issued a 'No Objection' certificate, allowing the RBI to proceed with the compounding process.
State Bank of India: The State Bank of India issued a compounding order, closing adjudication proceedings against Apollo Hospitals and its directors for FEMA violations.
Jun 17, 2026 · 7 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate gave its 'no objection' to the State Bank of India, allowing Walmart — Myntra to settle the alleged FEMA contraventions, aligning with the government's 'ease of doing business' initiative.
State Bank of India: The State Bank of India issued a compounding order, formally terminating the investigation against Walmart — Myntra after receiving a 'no objection' from the India — Enforcement Directorate.
Jun 04, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate>>> is investigating the alleged fund diversion under the Prevention of Money Laundering Act (PMLA) and has provisionally attached assets. The India — Supreme Court of India>>> has asked it to expedite its investigation and provide a status report.
State Bank of India: The State Bank of India>>> has been issued a notice by the India — Supreme Court of India>>> and is urged to audit banks that financed stalled housing projects, as these banks are also suffering substantial losses due to the alleged fund diversion.
May 28, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the primary investigative agency in this money laundering case, responsible for arresting key executives like Gautam Doshi and Sateesh Seth and seeking their custodial interrogation to trace diverted funds and identify beneficiaries.
State Bank of India: The State Bank of India is one of the consortium banks that extended credit facilities to Reliance Communications and initiated insolvency proceedings against Anil Ambani as a personal guarantor, indicating its role as a victim of the alleged loan fraud.
Jun 12, 2026 · 22 articles
Regulatory
India — Enforcement Directorate: Its allegations are the basis of the probe; its findings are being validated by the court.
State Bank of India: Its circular mandates CBI investigation for large bank frauds, referenced in the case.
Aug 18, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate>>> had previously held Amitabh Jhunjhunwala>>> in judicial custody in a related case, indicating broader investigations into the financial irregularities.
State Bank of India: State Bank of India>>> is the complainant in the case, alleging a loss of Rs 2,929.05 crore, and was the lead bank in the consortium that sanctioned rupee term loans to Reliance Communications>>>. Ten of its officials are among the accused.
May 29, 2026 · 18 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate's ECIR against NewsClick was quashed by the India — Delhi High Court, which stated that the money laundering case could not stand once the predicate FIR was dismissed.
State Bank of India: The State Bank of India>>> informed investigators that the foreign inward remittance to NewsClick>>> was received under the automatic route and complied with FEMA norms, which was a key factor in the court's decision.
Jun 10, 2026 · 20 articles
Regulatory
India — Enforcement Directorate: The ED's findings on fraudulent transactions were shared with EPFO, leading to the complaint. Its investigation is separate but related.
State Bank of India: The RBI superseded RCL's board in November 2021, which is relevant context but not directly involved in this FIR.
Aug 01, 2026 · 23 articles
Regulatory
India — Enforcement Directorate: Amit Bapna was already in judicial custody in Tihar Jail for a separate case being investigated by the India — Enforcement Directorate when the United States — Federal Bureau of Investigation secured his custody.
State Bank of India: The State Bank of India's guidelines were allegedly violated by Amit Bapna and Reliance Capital Limited in facilitating loans to intermediary companies, indicating a breach of regulatory compliance.
Jul 04, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate>>> is included in the Security Coordination Groups to address financial crimes in border districts.
State Bank of India: The State Bank of India>>> is mentioned in collaboration with the India — Income Tax Department to conduct extensive survey campaigns in border areas to combat financial crimes.
May 30, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED's findings were largely set aside, representing a legal setback for the agency.
State Bank of India: Bank involved in the case; penalties set aside.
Jul 22, 2026 · 10 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate's name was used in forged warrants, potentially impacting its credibility.
State Bank of India: The State Bank of India was impersonated in fake directives, potentially undermining trust in its communications.
Aug 21, 2026 · 6 articles
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