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ED Raids Over 35 Locations Linked to Anil Ambani Firms in Bank Fraud Case
July 25, 2025
|The New Indian Express Coimbatore
The Enforcement Directorate on Thursday conducted simultaneous raids at multiple places in Mumbai and Delhi, which are linked to Anil Ambani group companies and Yes Bank under provisions of the Prevention of Money Laundering Act (PMLA), in connection with a case pertaining to alleged bank loan fraud, official sources said.
According to the sources, more than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons were searched under provisions of the PMLA in connection with the agency's probe into alleged illegal loan diversion of around Rs 3,000 crore from Yes Bank between 2017 and 2019.
هذه القصة من طبعة July 25, 2025 من The New Indian Express Coimbatore.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The New Indian Express Coimbatore
The New Indian Express Coimbatore
30 countries to join major maritime info sharing workshop in Haryana
AMID the growing importance of global maritime security, Gurugram will next week host the world's leading maritime experts for the Maritime Information Sharing Workshop (MISW) 2025, the Indian Navy's flagship event organised by the Information Fusion Centre, Indian Ocean Region (IFC-IOR).
1 mins
November 02, 2025
The New Indian Express Coimbatore
The Future of a Stable India Depends on UBI
Kerala, we are told, is now the first state in India to be declared \"extreme poverty-free.
4 mins
November 02, 2025
The New Indian Express Coimbatore
Unseasonal rains wreak havoc on farmlands ...
UNSEASONAL rains have once again turned Gujarat's farmlands into a battlefield of despair and determination. As the skies opened up for days, drowning standing crops and washing away livelihoods, the state government moved into crisis mode.
1 min
November 02, 2025
The New Indian Express Coimbatore
A Dam Good Weekend
Punekars have a new getaway, and it's not Goa or Karjat, but quiet waters just outside the city
2 mins
November 02, 2025
The New Indian Express Coimbatore
Connect Before You Correct
Facts rarely change minds; warmth does. Connection disarms defensiveness, turning resistance into willingness to learn
4 mins
November 02, 2025
The New Indian Express Coimbatore
... Cong targets ‘corruption’ in civic bodies
GUJARAT Congress has launched a scathing attack on the BJP government, alleging massive corruption across municipalities.
1 min
November 02, 2025
The New Indian Express Coimbatore
TRUMP’S ASIA BLITZ TARGETS INDIA
POWER & POLITICS
5 mins
November 02, 2025
The New Indian Express Coimbatore
A Helping of Goodwill
When the Self-Employed Women's Association (SEWA) first began a modest tiffin service for a few office-goers in Ahmedabad, no one could have guessed that those humble lunchboxes would one day spark a café movement.
1 mins
November 02, 2025
The New Indian Express Coimbatore
'We can't Live Under a Threat'
Rebecca Ferguson speaks with Hilary Morgan about her latest film, A House of Dynamite, and why it is important to have conversations about nuclear powers
3 mins
November 02, 2025
The New Indian Express Coimbatore
Everyone Preaches Justice, No One Lives It
Everybody has their own version of hell.
2 mins
November 02, 2025
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