Jul 30, 2025
ED Raids Anil Ambani Linked Groups In Load Fraud Case ; More than 35 Premises In Mumbai And Delhi of 50 Companies Searched
The Enforcement Directorate has conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.
According to PTI , More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of Money Laundering Act (PMLA), they said. Read More...
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