The Enforcement Directorate (ED) is conducting a large-scale investigation into the Reliance Anil Ambani Group (RAAGA) companies, involving 35 premises and 50 companies. The probe centers on the alleged laundering of approximately Rs 3,000 crore received as loans from Yes Bank between 2017 and 2019. ED found gross violations in loan approvals, including backdated documents and lack of due diligence.