
‘Well-planned scheme to siphon off public money’: ED raids Anil Ambani; bribery angle under scanner | India News
NEW DELHI: The Enforcement Directorate (ED) on Thursday conducted searches at the premises of industrialist Anil Ambani in connection with an ongoing money laundering investigation.Sources told TOI that the case involves alleged laundering of approximately Rs 3,000 crore received as loans from Yes Bank between 2017 and 2019. The ED’s probe is based on a…