Overview

• The Enforcement Directorate searched premises tied to Reliance Infrastructure in Mumbai and Mhow as part of an inquiry into alleged illegal overseas remittances under FEMA.
• Officials also searched offices and residences of Indore-based Path India Group over suspected use of construction agreements to move funds between entities.
• The investigation draws on SEBI findings that funds were shifted via inter‑corporate deposits using a company called CLE that was not disclosed as a related party.
• Reliance Infrastructure said the action concerns a 2010 JR Toll Road EPC contract, asserted there were no foreign exchange transactions, and stated it is cooperating.
• The broader probe includes ED queries to about 39 banks on due‑diligence lapses, August questioning of Anil Ambani under PMLA, and an earlier arrest linked to fake guarantees for Reliance Power.