ED Raids Anil Ambani’s Reliance Group in ₹3,000 Cr Yes Bank Loan-Fraud Probe
According to sources from the Enforcement Directorate (ED), the recent ED raids Anil Ambani were carried out under the provisions of the Prevention of Money Laundering Act (PMLA). These actions follow two FIRs filed by the Central Bureau of Investigation (CBI) against certain companies belonging to the Reliance Anil Dhirubhai Ambani Group (RAAGA). The FIRs … Read more