मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
ED Raids Over 35 Locations Linked to Anil Ambani Firms in Bank Fraud Case
The New Indian Express Villupuram
|July 25, 2025
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.
यह कहानी The New Indian Express Villupuram के July 25, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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