Archive · 27 Jul 2025
Reliance Power Addresses ED Raids on Anil Ambani Group
The Enforcement Directorate (ED) is investigating a loan fraud involving Anil Ambani's companies and Yes Bank.
The ED conducted searches, looking into potential misuse of funds.
Reliance Power, a part of the same group, says its business is operating as usual and is not directly involved in the investigation.
The investigation relates to a suspected Rs 3,000 crore fraud, and the company assures stakeholders there's no immediate impact on their operations.
Reliance Power stated the ED action has no impact on its business.
The ED is investigating Anil Ambani Group companies and Yes Bank.
The investigation concerns a Rs 3,000 crore bank loan fraud.
ED conducted searches in Mumbai and Delhi.
Reliance Power clarified it's not directly named in the actions.
- Who
- The Enforcement Directorate (ED).
- What
- The Enforcement Directorate (ED) is investigating Anil Ambani Group companies.
- When
- The ED launched its investigation on Thursday, July 24.
- Where
- Mumbai and Delhi.
- Why
- As part of a money-laundering investigation related to a bank loan fraud.
Company Position
ED Investigation
Company Operations
Company Position
Reliance Power says the ED action has no impact.
ED Investigation
The ED probe is investigating potential links to the loan fraud.
- Companies Involved
- Reliance Power, Anil Ambani Group
- Agency
- Enforcement Directorate (ED)
- Investigation
- Rs 3,000 crore bank loan fraud
- Locations Searched
- Mumbai and Delhi
- Company Stance
- No impact on operations
Sources
ED Raids on Anil Ambani Firms Enter Day 3 in Rs 3,000-Cr Loan Fraud Probe
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED raids on Anil Ambani linked companies continue for third day
ED raids on Anil Ambani group of companies continue on day 3; Reliance Infra and Power deny business link to RCom
ED Raids Anil Ambani’s Reliance Group, Yes Bank For Third Straight Day: Money Laundering Probe Intensifies
Reliance Power, Infra call ED probe irrelevant to them, flag no business links to RCOM
Reliance Power, Reliance Infra raids: Anil Ambani-owned companies say ‘action by ED concluded’ — Full statement
Reliance Infra, Power confirm all ED raids have concluded: ‘Fully cooperated and will continue to…’
ED raids conclude at Reliance Power and Infra; companies clarify no business impact
Amitabh Bachchan Shares 'Curious Timing Of ED Raids' Report As He Extends Support to Anil Ambani Amid Money Laundering Probe
ED Raids Over, No Business Hit: Reliance Power & Infra Distance Themselves from Rs 3,000 Cr Loan Probe
RInfra, Rpower say Enforcement Directorate concludes searches
ED Raids On Anil Ambani Firms Conclude, Reliance Power & Infra Say Operations Unaffected
'ED action concluded at all locations', say Anil Ambani-owned companies - Telegraph India
