Home / Mumbai / Mumbai News / Photos / IN PHOTOS: ED raids Anil Ambani group companies in Mumbai

IN PHOTOS: ED raids Anil Ambani group companies in Mumbai

Updated On: 24 July, 2025 05:55 PM IST | Asif Ali Sayed

The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore worth bank loan fraud linked money laundering case against the companies of Reliance Group chairman Anil Ambani, official sources said. Pics/Ashish Raje

  • WhatsApp
  • Twitter
  • WhatsAppBookmarkBookmark
01
Some more bank loans taken by these companies apart from certain alleged undisclosed foreign assets are under the scanner of the agency. Pics/Ashish Raje
Some more bank loans taken by these companies apart from certain alleged undisclosed foreign assets are under the scanner of the agency. Pics/Ashish Raje
02
More than 35 premises in Mumbai belonging to 50 companies and 25 people are being searched under the Prevention of Money Laundering Act (PMLA), sources said

More than 35 premises in Mumbai belonging to 50 companies and 25 people are being searched under the Prevention of Money Laundering Act (PMLA), sources said

03
The investigation is being carried out by a Delhi-based investigation unit of the ED

The investigation is being carried out by a Delhi-based investigation unit of the ED

04
ED sources said they are primarily probing allegations of illegal loan diversion of around Rs 3,000 crore, given by the Yes Bank to the group companies of Ambani between 2017 and 2019

ED sources said they are primarily probing allegations of illegal loan diversion of around Rs 3,000 crore, given by the Yes Bank to the group companies of Ambani between 2017 and 2019

05
Two group companies, Reliance Power and Reliance Infrastructure, said in separate but identical regulatory filings that the ED action has had "absolutely no impact" on their business operations, financial performance, shareholders, employees, or any other stakeholders

Two group companies, Reliance Power and Reliance Infrastructure, said in separate but identical regulatory filings that the ED action has had "absolutely no impact" on their business operations, financial performance, shareholders, employees, or any other stakeholders

06
"The media reports appear to pertain to allegations concerning transactions of Reliance Communications Limited (RCOM) or Reliance Home Finance Limited (RHFL) which are over 10 years old," the companies said

"The media reports appear to pertain to allegations concerning transactions of Reliance Communications Limited (RCOM) or Reliance Home Finance Limited (RHFL) which are over 10 years old," the companies said

Recommended Photos

Next Gallery

Photo of Day

Charging up

Charging up

A Great Eggfly butterfly rests on a battery swapping station slot at Bandongri, Kandivli East. PIC/Satej Shinde