印度当局搜查与商人Anil Ambani有关的财产, Indian authorities raid properties linked to businessman Anil Ambani in a ₹3,000 crore loan fraud investigation.

印度执法局 (ED) 进行了对35多个与商人安尼尔·安巴尼和耶斯银行有关的财产的搜查, 涉及潜在的3000亿卢比贷款欺诈. The Enforcement Directorate (ED) in India conducted raids on over 35 properties linked to businessman Anil Ambani and Yes Bank, related to a potential ₹3,000 crore loan fraud. 根据《防止洗钱法》,调查涉及50家公司和大约25名个人,调查的依据是关于非法转移贷款和贿赂的指控。 The investigation, under the Prevention of Money Laundering Act, involves 50 companies and about 25 individuals, and is based on allegations of illegal loan diversion and bribery. 包括SEBI和CBI在内的监管机构为正在进行的调查提供了证据。 Regulatory bodies including SEBI and the CBI provided evidence for the ongoing probe.