ED Raids Anil Ambani Group Companies In Yes Bank Loan Fraud Probe | India Today Global

Описание: The Enforcement Directorate (ED) on Thursday conducted widespread raids at over 35 locations linked to Anil Ambani’s Reliance Group across multiple cities. The action is part of a money laundering probe into an alleged ₹3,000 crore bank loan fraud involving Yes Bank. Investigators are examining whether loans granted between 2017 and 2019 to various Ambani-led entities—such as Reliance Power, Reliance Infrastructure, and Reliance Home Finance—were diverted through shell companies. ED sources suggest that funds may have been laundered and bribes possibly paid to Yes Bank officials before loan sanctions. These developments follow earlier CBI complaints and SEBI’s 2024 trading restrictions on certain Reliance firms. The companies under scrutiny have denied wrongdoing and stated full cooperation with authorities. The case is part of a larger crackdown on financial irregularities involving high-profile borrowers and private sector lenders in India.

#edraids #anilambani #yesbankfraud #moneylaundering #reliancegroup #indiabusiness #loanfraud #indiatodayglobal

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