Archive · 24 Jul 2025
ED Probes Anil Ambani-linked Properties, Reliance Says No Impact
The Enforcement Directorate (ED) is investigating Anil Ambani and related companies over alleged money laundering.
The ED searched multiple locations connected to Ambani based on reports of illegal financial activities.
Reliance Power and Reliance Infrastructure have stated that this investigation will not affect their business.
The probe is linked to earlier cases involving Reliance Communications and Yes Bank, including potential bribery related to loans.
The ED is looking into potential violations in the approval of loans, including a possible connection between a bribe and the loan approval.
ED conducted searches at premises linked to Anil Ambani in a money laundering case.
Reliance Power and Reliance Infrastructure stated the actions will not impact their business.
The ED is investigating alleged money laundering by Reliance Anil Ambani Group (RAAGA) companies.
The investigation is based on FIRs from the CBI and other agencies.
The ED is probing a possible nexus between a bribe and a loan from Yes Bank.
- Who
- The Enforcement Directorate (ED) is investigating Anil Ambani and the Reliance Anil Ambani Group (RAAGA).
- What
- ED conducted searches on premises linked to Anil Ambani in a money laundering investigation.
- When
- Thursday, when the searches were conducted.
- Where
- Mumbai, across 35 locations.
- Why
- To investigate alleged money laundering and potential bribery related to loans.
Reliance Group
Enforcement Directorate (ED)
Impact on Business Operations
Reliance Group
The searches and investigations will have no impact on Reliance Power and Reliance Infrastructure's business, financial performance, stakeholders, and employees.
Enforcement Directorate (ED)
The Enforcement Directorate (ED) is investigating alleged money laundering and potential bribery related to loans, which could potentially impact stakeholders.
- Entities Searched
- Companies linked to Anil Ambani
- Investigation Agency
- Enforcement Directorate (ED)
- Allegations
- Money laundering, potential bribery
- Companies Involved
- Reliance Power, Reliance Infrastructure, Reliance Communications
- Source of Investigation
- CBI FIRs, Reports from other agencies
- Loan Amount Under Scrutiny
- Around Rs 3,000 crore from Yes Bank (alleged)
- SEBI action
- Banned Anil Ambani from stock market for 5 years
