The CBI registered an FIR against Reliance Capital and former chairman Anil Ambani over alleged losses of Rs 1,816.22 crore to the EPFO from investments in non-convertible debentures. Ambani denied wrongdoing, saying he reserves all legal rights
The CBI has registered an FIR against Reliance Capital, former Chairman Anil Ambani and others over an alleged EPFO investment fraud involving secured non-convertible debentures. The agency alleged a wrongful loss of Rs 1,816.22 crore and has launched an investigation
The CBI arrested former Reliance Capital CFO Amit Bapna in its investigation into alleged loan diversion involving Reliance ADA Group companies. The agency alleges he approved loans to intermediary firms, causing losses to public sector banks and wrongful gains to related entities
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 man had applied for a personal loan and had eventually received a call on WhatsApp from unknown person who claimed to be an executive of ‘Reliance Capital’. The caller then collected details of Aadhaar, PAN card and bank statement.
Reliance Mediaworks Financial Services Private Limited, an RCAP Group company, is one of the investors in PFL -- promoted by Naresh Malhotra and Namit Malhotra. Reliance Mediaworks holds 10.57 per cent stake in the PFL.
