Mumbai Mein Anil Ambani Ke Premises Par ED Ki Raid, 3,000 Crore Ke Money Laundering Case Mein

Mumbai Mein Anil Ambani Ke Premises Par ED Ki Raid, 3,000 Crore Ke Money Laundering Case Mein

ED ne 24 July 2025 ko Mumbai aur Delhi mein Anil Ambani ke Reliance Anil Dhirubhai Ambani Group (RAAGA) se jude 35 premises par raids ki, jo Rs 3,000 crore ke alleged money laundering case se sambandhit hai.

 

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yeh raids Prevention of Money Laundering Act (PMLA) ke Section 17 ke under ki gayi, jisme 50 companies aur 25 se zyada individuals target kiye gaye

ED ne Yes Bank se 2017-19 ke beech RAAGA companies ko diye gaye Rs 3,000 crore ke loans ke illegal diversion ka shak jataaya hai, jisme funds Yes Bank ke promoters ke private accounts mein transfer kiye gaye.