CBI Files EPFO Fraud Case On Reliance Capital
2 sources·Updated August 1, 2026
Covered by 2 sources
- Times of India Top·1h agoCBI files EPFO cheating case against Anil Ambani
The CBI has filed a cheating case against Reliance Capital and Anil Ambani. This action stems from an alleged Rs 1,816 crore loss to the Employees’ Provident Fund Organisation. EPFO invested Rs 2,500 crore in Reliance Capital’s debentures which later defaulted. While the issue…
Read at Times of India Top → - Deccan Chronicle Ent·3h agoCBI Files EPFO Fraud Case On Reliance Capital
The FIR was registered on Friday on the basis of a complaint by the EPFO, which alleged a wrongful loss of ₹1,007.55 crore and an interest liability of ₹808.67 crore.
Read at Deccan Chronicle Ent →
