[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

![TheChronology__ Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1822893017361174528.png) The Chronology [@TheChronology__](/creator/twitter/TheChronology__) on x 39.6K followers
Created: 2025-07-24 07:03:50 UTC

ED conducted raids on around XX locations linked to Anil Ambani's Reliance (ADAG) group across India. 

This is part of a Rs XXXXX cr Yes Bank loan fraud (2017-19) and money-laundering probe, including allegations of fund diversion, public money siphoning, and bribery.

![](https://pbs.twimg.com/media/Gwmsc_7XEAIer5h.jpg)

XXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1948277931114963275/c:line.svg)

**Related Topics**
[money](/topic/money)
[loan](/topic/loan)
[$yesbankbo](/topic/$yesbankbo)
[rs](/topic/rs)
[india](/topic/india)
[reliance](/topic/reliance)

[Post Link](https://x.com/TheChronology__/status/1948277931114963275)