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Jul
New Delhi, July 25, 2025: The Enforcement Directorate (ED) on Thursday launched a widespread search operation at more than 35 locations across the country in connection with an ongoing money laundering investigation involving companies under the Reliance Anil Ambani Group (RAAGA Companies). The searches, carried out under Section 17 of the Prevention of Money Laundering Act (PMLA), covered over 50 companies and more than 25 individuals believed to be connected to the case.The probe agency revealed that the investigation stems from earlier FIRs registered by the Central Bureau of Investigation (CBI), as well as key information provided by institutions like…