The CBI conducted searches at 15 locations in Delhi and Mumbai in connection with cases against Reliance Commercial Finance Ltd. and Reliance Home Finance Ltd. The agency alleged diversion of borrowed bank funds through linked entities, causing losses of about ₹27,337 crore
The Enforcement Directorate searched 20 locations in five states investigating a Rs 3,500 crore liquor scam linked to Andhra Pradesh’s YSRCP government. Allegations include monthly kickbacks to former CM Jaganmohan Reddy and laundering through fake invoices and low-profile employees