印度当局在385万美元贷款欺诈调查中, 突袭了50家与信托集团有联系的公司。 Indian authorities raid 50 companies linked to Reliance Group over a $385M loan fraud investigation.

印度执法局(ED)对35个地点和50多个与Anil Ambani的自力更生集团有联系的公司发动了突袭,作为与据报涉及Yes银行的3 000卢比的贷款欺诈案有关的洗钱调查的一部分。 The Enforcement Directorate (ED) in India has launched raids on over 35 locations and 50 companies linked to Anil Ambani's Reliance Group, as part of a money laundering investigation related to a reported Rs 3,000 crore loan fraud involving Yes Bank. 该调查跟踪CBI的FIR,调查2017年至2019年期间非法挪用贷款和违反贷款核准规定的情况。 The investigation, which follows FIRs by the CBI, probes the illegal diversion of loans and violations in loan approvals from 2017 to 2019. ED 还在调查贿赂 Yes Bank 官员和财务违规行为的指控。 The ED is also looking into allegations of bribery of Yes Bank officials and financial irregularities.