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ED raids on R-Infra in Maharashtra, MP
Hindustan Times Thane
|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.
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.
Dit verhaal komt uit de October 01, 2025-editie van Hindustan Times Thane.
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