US EditionED Cracks Down on RAAGA: A Deep Dive into Alleged Money Laundering and Loan Scandals
10 Articles
10 Articles
ED raids 35 premises linked to Anil Ambani's RAAGA firms: Here’s what the probe agency found in its investigation
The Reliance Anil Ambani Group is reported to have said that the ongoing raids and investigation will have "no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders" of Reliance Power and Reliance Infrastructure.
ED Probe on Anil Ambani Has No Impact on Business Operations, Reliance Power, Reliance Infrastructure Say
Get latest articles and stories on Business at LatestLY. The ED probe allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies "have absolutely no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders" of Reliance Power, the Anil Ambani-owned Group company said in a statement Thursday. Business News | ED Probe on Anil Ambani Has No Impact on Business Ope…
ED Cracks Down on RAAGA: A Deep Dive into Alleged Money Laundering and Loan Scandals
ED Cracks Down on RAAGA: A Deep Dive into Alleged Money Laundering and Loan Scandals In a sweeping operation on Thursday, the Enforcement Directorate (ED) raided 35 locations linked to the Reliance Anil Ambani Group as part of a money laundering investigation involving 50 companies and over 25 individuals, according to official sources. The case stems from an ED probe initiated after a First Information Report (FIR) was filed by the Central Bure…
The Enforcement Directorate is conducting searches at the house of industrialist Anil Ambani. The Enforcement Directorate officials have been conducting searches at the places belonging to industrialist Anil Ambani in Mumbai and Delhi since this morning (24.07.2025). In this regard, the Enforcement Directorate is also conducting searches at his house and companies related to him in Mumbai and Delhi. Initial information has been released that t…
Mumbai: The Enforcement Directorate (ED) has launched a large-scale raid on the companies of famous industrialist Anil Ambani. On Thursday, the ED took action simultaneously at more than 50 places across the country on suspicion of financial irregularities. This includes Anil Ambani's flagship company Reliance Home Finance and other business groups related to it. Some senior officials have also been investigated. Action on suspicion of money lau…
India's financial crime agency probes Anil Ambani's Reliance Group
India’s financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an investigation into alleged money laundering and siphoning of public funds, a government source said on Thursday (Jul 24).
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