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ED raids 17 sites in 2 states in Yes Bank loan fraud case
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ED raids 17 sites in 2 states in Yes Bank loan fraud case

Times of India · Jun 16, 2026, 9:17 PM · Also reported by 2 other sources

Why this matters: an international story with cross-border implications worth tracking.

The Enforcement Directorate (ED) has searched 17 locations linked to Suraksha Asset Reconstruction Company Ltd (SARCL) promoter Sudhir Valia and senior executives. The searches are part of a money laundering probe into alleged collusion between SARCL and Yes Bank's former co-promoter Rana Kapoor, in

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