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CBI books Reliance ADAG company, directors in ₹1,816 crore EPFO loss case
MUMBAI: The Central Bureau of Investigation (CBI) registered a First Information Report (FIR) against Reliance Capital Ltd (RCL), its directors, key managerial personnel and others for allegedly causing a wrongful loss of ₹1,816 | Mumbai news
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hindustantimes.com
CBI books 2 officials of telecom firm for fraudulent withdrawal of PF worth ₹19.33 cr
Nokia Solutions & Networks India Pvt Ltd submitted a complaint to the EPFO about the alleged irregularities in January 2025, after an internal probe found the two employees were…
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thehindu.com
CBI registers alleged ₹1,816.22-crore EPFO investment fraud case against Reliance Capital
CBI files FIR against Reliance Capital for ₹1,816.22 crore EPFO investment fraud involving Anil D. Ambani and others.
