ED raids 50 sites linked to Anil Ambani in Rs 3,000 cr Yes Bank loan fraud probe
The Enforcement Directorate (ED) on Thursday carried out raids at over 35 premises and 50 companies linked to Anil Ambani’s Reliance Group (RAAGA Companies) in connection with a money laundering probe related to the Yes Bank loan fraud case.
The searches followed two FIRs registered by the CBI and inputs shared by agencies including SEBI, the National Housing Bank, Bank of Baroda, and the National Financial Reporting Authority (NFRA).
