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![sourabhwadhwa22 Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1554483840043094017.png) Mr. Wadhwa [@sourabhwadhwa22](/creator/twitter/sourabhwadhwa22) on x XXX followers
Created: 2025-07-26 13:27:43 UTC

🚨 ED raids Anil Ambani Group companies over suspected ₹3,000 Cr Yes Bank loan fraud.
▶️ Over XX premises, XX companies, and XX individuals searched in Mumbai & Delhi.
🔎 Evidence seized: documents, hard drives, digital devices.
⚖️ ED alleges loan diversion via shell firms, bribery, evergreening.
🏢 Reliance Power & Infra clarify operations unaffected; assert no link with legacy entities.
📉 Stocks down ~10% amid heightened scrutiny.
#AnilAmbani #EDRaids #YesBankFraud #RAAGA #MoneyLaundering


XXX engagements

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**Related Topics**
[infra](/topic/infra)
[shell](/topic/shell)
[$yesbankbo](/topic/$yesbankbo)

[Post Link](https://x.com/sourabhwadhwa22/status/1949099313432268976)