ED raids sites linked to Anil Ambani's firms in money laundering probe

Garima Garg, Published on Mar 6th, 2026

ED raids sites linked to Anil Ambani's firms in money laundering probe

About 15 Enforcement Directorate (ED) teams raided 10-12 locations in Mumbai and Hyderabad linked to Reliance Power and other companies of Anil Ambani. The raids are part of ED's ongoing investigations into an alleged ₹40,000-crore bank loan fraud and money-laundering scheme involving his group companies. Earlier in February, the ED questioned Ambani for over nine hours at its Delhi headquarters.

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