The CBI has filed a case against Reliance Capital Limited and its former chairman Anil D
EPFO lodged complaint against Reliance Capital
Aug 01, 2026
11:34 pm
What's the storyThe Central Bureau of Investigation (CBI) has launched an investigation into a major fraud case against Reliance Capital Limited and its former chairman, Anil D. Ambani.
The case involves an alleged financial misconduct of ₹1,816.22 crore related to the Employees's Provident Fund Organization (EPFO).
CBI registers alleged ₹1,816.22-crore EPFO investment fraud case against Reliance Capital
CBI books Reliance Capital, ex-chairman Anil Ambani for causing EPFO loss of over ₹1,800 crore
CBI books Reliance ADAG company, directors in ₹1,816 crore EPFO loss case
CBI books 2 officials of telecom firm for fraudulent withdrawal of PF worth ₹19.33 cr
