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 Infrastructure
See all newsBrief: Reliance Infrastructure Undertakes Steps To Incorporate AI And Related Technology-Driven Activities
Brief: India's Enforcement Directorate Says Seized 13 Bank Accounts Of Reliance Infrastructure
Brief: Anil Ambani's Reliance Group Clarifies On ED Attachment Order Of Reliance Communications Assets
Brief: Reliance Infrastructure's Non-Promoters Mathew Cyriac, Florintree Insurtech, Elimath Advisors Cuts Stake In Co By 2.48% To 3.16% - Exchange Filing
Clarifies Media Reports On ED Survey