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Anil Ambani RAAGA Firms Under ED Scanner in ₹3,000 Crore Laundering Case, 35 Locations Raided
Posted
July 24, 2025
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3:31Now PlayingThe Enforcement Directorate (ED) has launched an investigation into alleged money laundering by RAAGA companies — business entities linked to the Anil Ambani-led Reliance Group — in connection with a Rs 3,000 crore loan diversion scandal involving Yes Bank. The probe follows FIRs filed by the Central Bureau of Investigation (CBI) against the group companies. Based on the CBI's findings, the ED initiated a money laundering investigation under the Prevention of Money Laundering Act (PMLA), conducting searches across over 35 premises connected to more than 50 companies and 25 individuals.
#anilambani #moneylaunderingcase #anilambaniraid #edraids #edanilambani #ednews #edtopnews #englishnews
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