Cobrapost has alleged that the Anil Ambani-led Reliance Group diverted Rs 28,874 crore using shell companies and offshore entities across multiple countries. The report claims funds were routed through subsidiaries and SPVs before being written off. The group denied the allegations
The Wire has reported that phone numbers that have been used by Anil Ambani and one other official of the Reliance Anil Dhirubhai Ambani Group (ADAG) were added to the leaked list that was analysed by media partners.
