The Enforcement Directorate (ED) has carried out raids at multiple locations linked to Anil Ambani's group companies in connection with an alleged ₹3,000 crore loan fraud involving Yes Bank. The searches, conducted under the Prevention of Money Laundering Act (PMLA), targeted over 35 premises in Mumbai and Delhi, covering around 50 companies and more than 25 individuals. The action is based on FIRs filed by the CBI and inputs from regulatory bodies like SEBI, the National Housing Bank (NHB), NFRA, and Bank of Baroda. Notably, this crackdown follows SBI's recent declaration of Reliance Communications and its promoter Anil Ambani as 'fraudulent' accounts. https://encounterindia.in/ed-raids-several-premises-of-ambani-group-companies-yes-bank-also-raided/ #🆕 ताजा अपडेट #💼अनिल अंबानी से जुड़ी कंपनियों पर छापे🗞️ #🌐 राष्ट्रीय अपडेट #🎙सामाजिक समस्या