ED突袭孟买和海得拉巴与Ambani有关的公司,指控其欺诈和洗钱。 ED raids on Ambani-linked firms in Mumbai and Hyderabad over alleged fraud and money laundering.

2026年3月6日,执法局对孟买和海得拉巴的10至12个地点进行了突袭,目标是与Reliance Power Ltd有关联的实体和商人Anil Ambani。 The Enforcement Directorate conducted raids at 10 to 12 locations in Mumbai and Hyderabad on March 6, 2026, targeting entities linked to Reliance Power Ltd. and businessman Anil Ambani. 大约15个ED小组进行了搜查,作为根据《防止洗钱法》和《外汇管理法》对银行欺诈和洗钱指控进行的持续调查的一部分。 Around 15 ED teams carried out the searches as part of an ongoing investigation into alleged bank fraud and money laundering under the Prevention of Money Laundering Act and the Foreign Exchange Management Act. 该调查由最高法院领导的一个特别调查组监督,重点是Anil Dhirubhai Ambani集团多个公司的财务违规行为。 The probe, overseen by a Supreme Court-directed special investigation team, focuses on financial irregularities across multiple companies in the Anil Dhirubhai Ambani Group. 66岁的Anil Ambani受到两次讯问,ED提出了三个单独的洗钱案件。 Anil Ambani, 66, has been questioned twice, and the ED has filed three separate money laundering cases. 突袭之前查封了Ambani的财产,并同时采取CBI行动,指控贷款滥用和资金损失超过2,220卢比。 The raids follow prior attachments of Ambani’s property and concurrent CBI actions related to alleged loan misuse and financial losses exceeding Rs 2,220 crore. 没有公布关于具体指控或结果的任何进一步详情。 No further details on specific allegations or outcomes were released.