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ED raids 35 locations in ₹3,000 crore Yes Bank loan fraud linked to Anil Ambani

ED raids 35 locations in ₹3,000 crore Yes Bank loan fraud linked to Anil Ambani

The ED’s probe, launched after CBI FIRs, is being conducted under the PMLA, with inputs from agencies including SEBI, NHB, NFRA, and Bank of Baroda.

24 July 2025 7:15 AM GMT

SBI to sell 13.19% stake in Yes Bank to Japans SMBC for Rs 8,889 Cr

SBI to sell 13.19% stake in Yes Bank to Japan's SMBC for Rs 8,889 Cr

9 May 2025 1:13 PM GMT

Yes Bank-DHFL Fraud: ED attaches assets worth Rs 415 Cr

Yes Bank-DHFL Fraud: ED attaches assets worth Rs 415 Cr

Out of the attached assets worth Rs 251 crore belongs to Sanjay Chhabria and assets worth Rs 164 crore to Avinash...

2022-08-03T16:44:23+05:30

Yes Bank Fraud Case: Delhi Police summons corporate lobbyist Niira Radia and others

According to a senior police officer, Radia and others have been asked to appear before police next week

2021-10-19T23:07:40+05:30