Mumbai, 24/7: The Enforcement Directorate (ED) is carrying out raids at multiple places in connection with a Rs 3,000+ crore worth loan ‘fraud’ case against Anil Ambani group of companies and Yes Bank, news agency PTI reported.
This comes weeks after the State Bank of India (SBI) classified the loan account of bankrupt Reliance Communications as fraudulent, citing alleged diversion of funds in a case dating back to 2016
