₹3,000 crore bank loan fraud probe: Enforcement Directorate conducts raids in money laundering probe involving Anil Ambani group and Yes Bank for ₹3,000 crore fraud.

Reliance Group companies, Reliance Power Ltd and Reliance Infrastructure Ltd, on Thursday said the searches conducted by the Enforcement Directorate (ED) on various premises linked to industrialist ...

Shares of Reliance Power and Reliance Infrastructure fell sharply on Thursday, July 24, following news of Enforcement Directorate (ED) raids linked to a Rs 3,000 crore loan fraud involving companies ...

ED raids entities, people linked to Anil Ambani in Rs 3,000 crore Yes Bank loan fraud The Enforcement Directorate (ED) on Thursday launched raids at 35 locations in connection with a loan fraud probe ...

Anil Ambani’s ‘Bribe-for-loan’ scam explained: Inside ED’s Rs 3,000 crore fraud raids linked to Yes Bank The Enforcement Directorate raided over 35 locations linked to Anil Ambani's ...

The Enforcement Directorate (ED) is raiding properties linked to Anil Ambani and Yes Bank as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore.

While Anil Ambani’s personal residence was not part of the search operation, the ED teams from Delhi and Mumbai visited premises tied to some of his group companies.

Shares of Reliance Power and Reliance Infra dropped 5% to respective lower circuit limits following ED raids linked to a Rs 3,000 crore loan fraud case against Anil Ambani-related companies. Despite ...

The Enforcement Directorate raided 35 locations linked to Anil Ambanis Reliance Group in a ₹3,000 crore money laundering probe tied to YES Bank loans. Reliance Power clarified it operates ...

India's financial crime agency is investigating the Reliance Anil Ambani Group for alleged money laundering and loan misappropriation. Accusations include bribery, fraudulent approvals at YES Bank, ...

In 2020, testifying in a UK court, Anil Ambani declared he had “zero net worth” and was financially supported by his family. He was fighting a $700 million loan dispute with Chinese banks — a far cry ...