[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.]

![8Bulls_ Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1711010606353203200.png) X bulls [@8Bulls_](/creator/twitter/8Bulls_) on x XXX followers
Created: 2025-07-24 07:21:10 UTC

ED raids 35+ sites linked to Anil Ambani’s Reliance Group amid a Rs XXXXX crore money laundering and loan fraud probe involving Yes Bank loans from 2017-2019. Investigations reveal alleged bribery, loan diversion, and shell companies. SBI labels Reliance Communications & Ambani as fraud. Ongoing multi-agency probe with serious financial irregularities uncovered. 

#AnilAmbani #EDRaid #MoneyLaundering #YesBankProbe #RelianceGroup2025


XX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1948282290314133510/c:line.svg)

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

[Post Link](https://x.com/8Bulls_/status/1948282290314133510)