India — Enforcement Directorate & Reliance Power
5 shared events · Importance 3 · Last updated Mar 13, 2026
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is conducting searches and investigations into alleged money laundering and bank fraud cases involving Reliance Power and Anil Ambani.
Reliance Power: Reliance Power is the primary target of the India — Enforcement Directorate's money laundering and bank fraud investigation, with searches conducted at its locations and executives' premises.
Mar 06, 2026 · 7 articles
Regulatory
Reliance Power: Two assets of Reliance Power were attached by the India — Enforcement Directorate, indicating its involvement in the alleged fraudulent activities of the group.
Dec 05, 2025 · 11 articles
Regulatory
Reliance Power: Reliance Power is under investigation for submitting forged bank guarantees to the India — Solar Energy Corporation of India, causing a loss of over ₹105 crore.
Mar 23, 2026 · 6 articles
Regulatory
Reliance Power: Reliance Power is implicated in the investigation, with search operations conducted under FEMA, and public funds from Edge Home Finance and Reliance Commercial Finance were allegedly diverted to it.
Mar 12, 2026 · 7 articles
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