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ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

24 Jul 2025 06:32 AM 645 views

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

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#nationalhousingbank

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

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Four Indian-Origin Family Members Found Dead After Car Crash In West Virginia

Dietary Supplements Industry Faces Challenges in Washington Despite Celebrity Backing

Trump announces 100 percent tariff on imported chips, exempts US-based manufacturers

Karnataka CM Siddaramaiah Faces Resignation Demands Amid Land Scam Allegations

Symptoms Of Heart Attack In Women: How They Differ From Men And What You Should Know

U.S. Hiring Declines as Job Openings Fall Below Expectations

Yoon Suk Yeol Faces Travel Ban Amid Martial Law Probe in South Korea

New Jersey ranks 14th among US states to raise a family in 2026 study

Dulquer Salmaan’s Luxury Car Collection From Rs 5.8 Cr Ferrari To Rs 2.4 Cr Mercedes

Chicago reports leptospirosis cases with one death linked to rat exposure

#nationalhousingbank

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Four Indian-Origin Family Members Found Dead After Car Crash In West Virginia

Dietary Supplements Industry Faces Challenges in Washington Despite Celebrity Backing

Trump announces 100 percent tariff on imported chips, exempts US-based manufacturers

Karnataka CM Siddaramaiah Faces Resignation Demands Amid Land Scam Allegations

Symptoms Of Heart Attack In Women: How They Differ From Men And What You Should Know

U.S. Hiring Declines as Job Openings Fall Below Expectations

Yoon Suk Yeol Faces Travel Ban Amid Martial Law Probe in South Korea

New Jersey ranks 14th among US states to raise a family in 2026 study

Dulquer Salmaan’s Luxury Car Collection From Rs 5.8 Cr Ferrari To Rs 2.4 Cr Mercedes

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