India — Enforcement Directorate & Reliance Power

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.

India — Enforcement Directorate: Amit Bapna was already in judicial custody in Tihar Jail for a separate case being investigated by the India — Enforcement Directorate when the United States — Federal Bureau of Investigation secured his custody.

Reliance Power: Reliance Power is another Reliance Group company that allegedly received diverted funds, contributing to the wrongful gains from the alleged financial fraud.

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.

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.

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.