July 24, 2025 – Mumbai/Delhi:
Enforcement Directorate (ED) officials conducted surprise raids at the offices of industrialist Anil Ambani in Mumbai and Delhi on Wednesday. These searches were reportedly carried out as part of an ongoing investigation related to alleged financial irregularities.
According to sources, multiple teams from the ED simultaneously entered various corporate premises linked to Ambani and began inspecting documents and digital records. The searches took place in high-profile commercial zones and were carried out under heavy security.
While the exact nature of the case remains undisclosed, preliminary inputs suggest that the raids are connected to alleged transactions involving benami (proxy) assets and possible violations of the Prevention of Money Laundering Act (PMLA). However, no official statement has been released by the ED confirming these details.
Employees present during the operation were asked to stay put while officials examined files and other material. The raids are expected to continue for several more hours, possibly extending into Thursday.
Anil Ambani, the chairman of Reliance Group, has faced scrutiny from financial agencies in the past as well. However, his representatives have not yet responded to the current developments.
Key Highlights:
- Raids conducted at Anil Ambani’s offices in Mumbai and Delhi.
- Linked to a suspected benami assets case, according to initial inputs.
- Official confirmation on the specific case is still awaited.
- ED is examining documents and digital data as part of the probe.
- This is not the first time Ambani’s firms have come under regulatory radar.
The ED is likely to issue a formal update once the initial phase of the investigation is complete. Till then, the business and political circles continue to monitor the developments closely.