ED Raids Anil Ambani-Linked Premises in Massive Money Laundering Probe

In a developing story, the Enforcement Directorate (ED) launched extensive raids at premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai, as part of a large-scale money laundering investigation. The action follows two FIRs filed by the Central Bureau of Investigation (CBI) alleging massive financial irregularities and bank fraud.

According to sources, ED teams carried out search operations across nearly 35 locations, examining records and assets connected to over 50 firms reportedly associated with the case. More than 25 individuals, including company executives and financial intermediaries, have been questioned so far.