Anil Ambani Under ED Scanner Again

The Enforcement Directorate (ED) conducted raids on Anil Ambani’s premises in Mumbai on July 25, 2025. The action is linked to alleged FEMA violations involving offshore transactions.

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FEMA stands for Foreign Exchange Management Act. It governs cross-border money movement and is often used in money laundering investigations.

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Sources say the ED is investigating suspicious foreign investments tied to Ambani’s businesses. The raid is part of a larger probe into corporate financial irregularities.

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ED officials reportedly seized digital records and financial documents. Some assets may be linked to undisclosed overseas holdings.

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No official public statement has been released by the Reliance ADA Group. The business community is watching closely for updates.

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Anil Ambani may be summoned by the ED for questioning. The agency is expected to examine links with past financial cases, including DHFL and Yes Bank.

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