ED raids Reliance Infrastructure premises in Maharashtra, MP in FEMA probeThe Enforcement Directorate conducted raids in Maharashtra and Madhya Pradesh as part of a FEMA probe into Reliance Infrastructure over alleged illegal remittances abroad. The searches are part of a Foreign Exchange Management Act (FEMA) investigation being conducted against Reliance Infrastructure on charges of making some illegal remittances abroad, they said. It was alleged that R Infra did not disclose CLE as its “related party” to avoid approvals from shareholders and audit panels. Reliance Infrastructure had publicly disclosed this matter on February 9, 2025, nearly six months ago, it had said. Ambani, as per the statement, was not on the board of R Infra for more than three years (since March 2022).