ED Raids Anil Ambani’s Premises in Mumbai Amid Ongoing Money Laundering Probe

Mumbai | July 24, 2025 : In a significant development, the Enforcement Directorate (ED) on Thursday conducted search operations at multiple locations linked to industrialist Anil Ambani in Mumbai. The raids are part of an ongoing investigation into suspected money laundering, financial irregularities, and offshore transactions.

Teams from the ED’s Mumbai and Delhi offices jointly carried out the searches, which reportedly began early in the day. Sources close to the investigation suggest that the action is connected to earlier flagged financial discrepancies and foreign fund transfers associated with corporate entities under Ambani’s control.

As of now, the ED has not issued an official statement regarding the nature or extent of the findings, but officials confirmed that the searches are part of a broader probe and are still ongoing.

This move marks a major escalation in the scrutiny of Anil Ambani's business affairs, with regulatory authorities focusing on alleged violations of the Prevention of Money Laundering Act (PMLA). The industrialist has been under the scanner in various financial matters in recent years, especially following the downturn of his corporate empire.

Further details are awaited as the investigation progresses.