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ED raids on R-Infra in Maharashtra, MP

Hindustan Times Gurugram

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October 01, 2025

The Enforcement Directorate (ED) on Tuesday carried out searches at six premises in Maharashtra and Madhya Pradesh in connection with a foreign funding law violation probe against Anil Ambani group firm Reliance Infrastructure, officials said.

- HT Correspondent

The agency is investigating Reliance Infrastructure on charges of allegedly making illegal remittances abroad, which violates the foreign exchange management act (FEMA). “Therefore, we carried out raids at 6 locations in Mumbai and Indore on Tuesday at premises linked to the group,” said an officer, who didn't want to be named.

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