₹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.

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.

The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.

Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation ...

“ED is probing Yes Bank loan to Anil Ambani group companies,” posted RedBoxGlobal India on X. In a separate update, the platform also noted: “ED raids Anil Ambani in bank fraud case.” ...

CHENNAI: The Enforcement Directorate (ED) on Thursday raided over 35 premises, 50 companies, and around 25 individuals linked to Anil Ambani’s Reliance Group un ...

Bad news for Mukesh Ambani as loses Rs 660000000000 due to…, not US, but EU finds way to kill Russian oil Considering dependency of Reliance on Russian crude in its refining operations and big ...

NEW DELHI (Reuters) -India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an investigation into alleged money laundering and siphoning of ...

Anil Ambani File Photo A money laundering investigation linked to an alleged bank loan fraud of Rs 3000 crore has led the Enforcement Directorate to conduct raids on companies linked to Anil Ambani, ...

India’s Reliance quarterly profit surges 78%, tops view Anil Ambani’s group entities have been subject to several regulatory actions in recent years.

Not Elon Musk, Jeff Bezos, or Mark Zuckerberg but Oracle co-founder Larry Ellison has become the world’s highest-earning businessman. This year, Mukesh Ambani is also included in the top 10 in ...