"reliance-communications"

The CBI has filed a chargesheet against Reliance Communications and three executives in an alleged LIC investment fraud case. The agency said funds from Rs 1,500 crore worth of NCDs subscribed by LIC were diverted to Reliance ADA Group companies

The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former executives. The agency alleged diversion of public and loan funds through shell entities, fictitious transactions and layered accounts, with proceeds of crime running into thousands of crores

Telegram founder Pavel Durov alleged that Reliance may have been involved in efforts to ban the messaging platform in India and disrupt access abroad. An industry source rejected the claims as misinformation, saying Durov had confused Reliance Communications with Jio.

Telegram has stopped functioning for many users in India after a temporary government restriction ahead of the NEET-UG 2026 re-examination. However, cybersecurity experts say the app remains accessible through VPNs, while CEO Pavel Durov questioned the effectiveness of the ban.

The CBI carried out searches at seven locations linked to former executives of Reliance Communications in an ongoing investigation into alleged banking frauds involving Reliance ADA Group companies. The probe, covering multiple cases, reportedly involves losses of over Rs 27,000 crore

The Enforcement Directorate has provisionally attached assets worth ₹3,034 crore linked to Reliance Anil Ambani Group firms, including Reliance Communications and Reliance Infrastructure, in an ongoing money laundering probe under the PMLA, bringing total attachments to Rs 19,344 crore

The CBI has arrested two senior Reliance Communications executives in connection with a Rs 19,694 crore bank fraud case. Investigations revealed alleged fund diversion and fraudulent transactions, causing major losses to public sector banks and financial institutions

Reliance Group chairman Anil Ambani appeared before the Enforcement Directorate in Delhi for fresh questioning in a Rs 40,000 crore bank fraud-linked money laundering case involving Reliance Communications. The ED recently attached his Mumbai residence and formed an SIT

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

Bank of India has classified Reliance Communications’ ₹700 crore loan as fraudulent, naming former director Anil Ambani and others over alleged fund diversion in 2016. Earlier, SBI made similar allegations. CBI has launched investigations, while Ambani denies wrongdoing

SBI has declared Reliance Communications’ loan account as ‘fraud’ and named Anil Ambani in its RBI report. The telecom firm, currently under insolvency proceedings, says the loans pre-date CIRP and are being addressed through a resolution plan.

The company said that Vodafone Idea has reported losses aggregating Rs 1 lakh crore in the last 15 months. 

Under the approved resolution plan approved by lenders, RCom and its subsidiary RTIL will go to UVARCL, while the tower unit Reliance Infratel will go to Jio for a total consideration of Rs 20,000-23,000 crore to be paid over a period of seven years