Archive · 24 Jul 2025
ED Raids at Anil Ambani Premises in Yes Bank Loan Fraud Case
The government's financial crime fighters, called the ED, are checking places connected to Anil Ambani and his companies.
They're doing this because they suspect money laundering, which is connected to a problem with a bank called Yes Bank and some loans.
They're searching in Mumbai and Delhi, looking at many businesses and people to find out what happened and if any money was taken or moved illegally.
The ED is using special rules to investigate.
The Enforcement Directorate (ED) conducted raids at premises linked to Anil Ambani's Reliance Group.
These raids are connected to a money laundering investigation related to the Yes Bank loan fraud case.
Over 35 premises across Mumbai and Delhi were searched.
The searches involved 50 companies.
Approximately 25 individuals are involved in the searches under the Prevention of Money Laundering Act (PMLA).
- Who
- The Enforcement Directorate (ED) and individuals/companies linked to Anil Ambani's Reliance Group.
- What
- The Enforcement Directorate conducted raids in relation to a money laundering investigation connected to the Yes Bank loan fraud case.
- When
- Thursday
- Where
- Mumbai and Delhi
- Why
- To investigate money laundering related to the Yes Bank loan fraud case.
- Agency
- Enforcement Directorate (ED)
- Linked to
- Anil Ambani's Reliance Group
- Cause
- Money laundering investigation
- Related Case
- Yes Bank loan fraud
- Locations
- Mumbai and Delhi
- Companies Searched
- 50
- Individuals Involved
- Approximately 25
- Law Used
- Prevention of Money Laundering Act (PMLA)