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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

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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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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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YSR Congress Leaders Absent from Flood Relief Efforts: A Contrast to NDA Government's Active Response

Illinois legalizes medical aid in dying for terminally ill patients starting in 2026

Bengali Actor Rahul Arunoday Banerjee Dies in Odisha Boating Tragedy

Maha Kumbh Turns Tragic: Crowd Surge Injures 30, Authorities Scramble for Safety

Men's Fashion Trends

What Are Alternative, Complementary, and Integrative Health Approaches?

Bears Star D.J. Moore Hospitalized After Win, Stays in D.C. for Evaluation

US Time Fell Behind World By 4.8 Microseconds After Colorado Storm Disrupted Atomic Clocks

Russia and Reliance Sign $13 Billion Energy Deal for Crude Supply

PM Narendra Modi in Canada for G7 Summit Amid Global Tensions

#reliancegroup

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

YSR Congress Leaders Absent from Flood Relief Efforts: A Contrast to NDA Government's Active Response

Illinois legalizes medical aid in dying for terminally ill patients starting in 2026

Bengali Actor Rahul Arunoday Banerjee Dies in Odisha Boating Tragedy

Maha Kumbh Turns Tragic: Crowd Surge Injures 30, Authorities Scramble for Safety

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What Are Alternative, Complementary, and Integrative Health Approaches?

Bears Star D.J. Moore Hospitalized After Win, Stays in D.C. for Evaluation

US Time Fell Behind World By 4.8 Microseconds After Colorado Storm Disrupted Atomic Clocks

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