Edge Home Finance & India — Enforcement Directorate
6 shared events · Importance 3 · Last updated Mar 13, 2026
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Regulatory
Edge Home Finance: Edge Home Finance is under investigation by the India — Enforcement Directorate for alleged money laundering and diversion of public funds, leading to the attachment of its properties.
Mar 12, 2026 · 7 articles
Regulatory
Edge Home Finance: Edge Home Finance is one of the group companies involved in the alleged fraud, receiving investments from Yes Bank that later became non-performing assets.
Dec 05, 2025 · 11 articles
Regulatory
Edge Home Finance: Edge Home Finance is alleged to have defaulted on loans worth ₹7,500 crore, with the India — Enforcement Directorate citing large-scale diversion of public funds.
Mar 23, 2026 · 6 articles
Regulatory
Edge Home Finance: Edge Home Finance is involved in the bank fraud cases, leading to asset attachments by the India — Enforcement Directorate.
Feb 10, 2026 · 38 articles
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