India to launch probe into Anil Ambani's Reliance Group on Thursday, source says
24/07/2025 07:06
July 24 (Reuters) - India's financial crime fighting agency will cover over 35 premises, 50 companies and over 25 persons associated with Anil Ambani's Reliance Group in a search operation on Thursday, a government source said. The Enforcement Directorate is investigating Anil Ambani's Reliance group entities for alleged money laundering, the government source added. (Reporting by Nikunj Ohri in New Delhi, writing by Hritam Mukherjee in Bengaluru; Editing by Kim Coghill) ((Hritam.Mukherjee@thomsonreuters.com; X: @MukherjeeHritam;))
Recent news on Reliance Home Finance
See all newsBrief: India's Enforcement Directorate X Post Says ED Conducted Search Operations Against Key Employee And Entity Of Reliance Anil Ambani Group
Indian financial crimes agency freezes Anil Ambani Group properties worth $63 million
Brief: India's Directorate Of Enforcement Provisionally Attaches Immovable Properties Worth 5.82 Billion Rupees WRT Anil Ambani Group Cos
India's federal investigator files new cases against Reliance Home Finance, Reliance Commercial
Brief: India's ED Attaches 18 Properties, FD, Bank Balance, Shareholding In Unqouted Investments Of Reliance Anil Ambani Group Worth 11.2 Billion Rupees