India to launch probe into Anil Ambani's Reliance Group on Thursday, source says

Reliance Infrastructure

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;))