ED突袭与据称2B FEMA在Sliance-Path Group案中违反规定有关。 ED raids linked to alleged $2B FEMA violations in Reliance-Path Group case.

执法局于2025年9月30日对孟买和印多尔的6个地点进行了突袭, 针对Reliance基础设施和Path India集团的涉嫌违反FEMA违规行为, 包括非法汇款和与安尼尔·安巴尼有关的潜在资金转移. The Enforcement Directorate raided six locations in Mumbai and Indore on September 30, 2025, targeting Reliance Infrastructure and the Path India Group over alleged FEMA violations involving illegal remittances and potential fund diversions linked to Anil Ambani. 此项调查是对涉嫌17 000卢比粗线贷款欺诈案进行更广泛调查的一部分,重点是可疑的公司间存款以及依赖公司和 " 路径集团 " 公司之间的施工协议。 The probe, part of a broader investigation into a suspected Rs 17,000 crore loan fraud, focuses on suspicious inter-corporate deposits and construction agreements between Reliance and Path Group firms. 当局扣押了文件和数码证据,并计划再次传唤Anil Ambani。 Authorities seized documents and digital evidence, with plans to summon Anil Ambani again. 依赖基础设施否认错失行为,称指控已经过时,并通过调解得到解决,注意到Ambani自2022年以来就一直没有担任其董事会。 Reliance Infrastructure denies wrongdoing, calling the allegations outdated and resolved through mediation, and notes Ambani has not been on its board since 2022.