Mumbai, Sep 30, 2025

The Enforcement Directorate (ED) on Tuesday carried out searches at six premises in Indore and Mumbai in connection with a probe into alleged illegal remittances abroad by Reliance Infrastructure under the Foreign Exchange Management Act (FEMA).

According to reports, ED teams also raided the offices and homes of Indore-based Path India Group, a company under scrutiny for irregularities in toll road projects and other ventures.

A team of officials in multiple vehicles reached the firm’s headquarters at 76 Mal Road in Mhow and the residences of its directors.

Nitin Agarwal is the Managing Director of Path India Group, while Nipun Agarwal, Saksham Agarwal, Niti Agarwal, and Santosh Agarwal serve as directors.

Ashish Agarwal and Aditya Upadhyay are listed as independe

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