ED raids 35 locations linked to Anil Ambani’s Reliance Group in ₹3,000 crore money laundering probe

The Enforcement Directorate (ED) on Thursday launched a large-scale search operation at premises linked to RAAGA companies (Reliance Anil Ambani Group Companies) or the Reliance Group (ADAG) as part of its ongoing investigation into alleged money laundering offences, sources told The Economic Times.

Searches are currently underway at 35 locations, covering over 50 companies and more than 25 individuals, under Section 17 of the Prevention of Money Laundering Act (PMLA). Notably, the Mumbai residence of businessman Anil Ambani is not part of the search operation, sources clarified.