Archive · 1 Oct 2025
ED Conducts Searches in FEMA Probe of Reliance Infra
The Enforcement Directorate (ED) searched locations in Mumbai and Indore related to Reliance Infrastructure.
These searches are part of an investigation under FEMA, concerning alleged illegal money transfers overseas.
The ED is also looking into financial irregularities and loan diversions by multiple Reliance group companies.
This probe follows a SEBI report indicating funds were diverted to other Reliance Group companies.
The alleged loan diversion by multiple group companies of Anil Ambani is pegged at more than Rs 17,000 crore, under the PMLA.
The ED conducted searches at Reliance Infrastructure premises.
The searches are part of a FEMA investigation.
The investigation concerns alleged illegal remittances abroad.
Searches were conducted in Mumbai and Mhow (Indore).
The ED is also investigating financial irregularities and loan diversion by multiple group companies under PMLA.
- Who
- Enforcement Directorate (ED) and Reliance Infrastructure
- What
- Searches Conducted
- When
- Tuesday (reported)
- Where
- Maharashtra and Madhya Pradesh (Mumbai and Indore)
- Why
- To investigate alleged illegal remittances abroad, financial irregularities and loan diversion
ED's Actions
Reliance Infrastructure's Response
Investigation Focus
ED's Actions
Investigating alleged illegal remittances under FEMA, financial irregularities and loan diversion.
Reliance Infrastructure's Response
No official statement provided in articles.
- Agency Involved
- Enforcement Directorate (ED)
- Company
- Reliance Infrastructure
- Investigation Type
- FEMA and PMLA
- Reason for Investigation
- Alleged illegal remittances abroad, Financial Irregularities, and Loan Diversion
- Locations Searched
- Mumbai and Mhow (Indore)
- Loan Diversion Amount
- Rs 17,000 crore+
Sources
ED Raids Anil Ambani’s Reliance Infra in FEMA case
ED raids Anil Ambani-linked Reliance Infra premises in Indore, Mumbai
ED conducts searches at six locations in the Reliance Infrastructure FEMA case
Anil Ambani’s Reliance Infra issues clarification after ED raids six locations over FEMA violations
Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
ED conducts surveys at Reliance Infrastructure premises, say sources
Enforcement Directorate Searches In FEMA Probe Against Reliance Infra
ED raids in Mumbai, Indore in FEMA probe against Reliance Infra
