https://www.taxtmi.com/news?id=50675 The Enforcement Directorate carried out and concluded searches at Reliance Infrastructure and Reliance Power locations in a money laundering and bank loan diversion probe, recovering documents and computer peripherals; investigations focus on alleged illegal loan diversion to group companies, AT 1 bond investments with suspected quid pro quo, undisclosed foreign accounts, and related bank fraud classifications, while the companies state full cooperation and no impact on their governance or operations. en-us Sun, 27 Jul 2025 16:46:03 +0530 Sun, 27 Jul 2025 16:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50675 The Enforcement Directorate carried out and concluded searches at Reliance Infrastructure and Reliance Power locations in a money laundering and bank loan diversion probe, recovering documents and computer peripherals; investigations focus on alleged illegal loan diversion to group companies, AT 1 bond investments with suspected quid pro quo, undisclosed foreign accounts, and related bank fraud classifications, while the companies state full cooperation and no impact on their governance or operations. News - Sun, 27 Jul 2025 16:46:03 +0530 https://www.taxtmi.com/news?id=50675