CBI Registers ₹1,816.22-Crore EPFO Investment Fraud Case Against Reliance Capital
- Published:
- First detected:
Insights by Echo AI
The Central Bureau of Investigation (CBI) has registered a FIR against M/s Reliance Capital Limited, Mumbai, its former Chairman Anil D. Ambani, and others for allegedly causing a wrongful loss of ₹1,007.55 crore and an interest liability of ₹808.67 crore. The case involves offenses including criminal conspiracy, cheating, criminal breach of trust, and criminal misconduct. The investigation is focused on identifying the role of all persons involved, examining the alleged criminal conspiracy, and tracing the end use of the invested funds.
Source coverage
10
records merged
5
5 unique
0
0 unique
5
2 unique
10 Sources
Central Bureau of Investigation (CBI) has registered a FIR on 31.07.20...
CBI registers alleged ₹1,816.22-crore EPFO investment fraud case again...
CBI registers alleged ₹1,816.22-crore EPFO investment fraud case again...
The Central Bureau of Investigation (CBI) has registered a case agains...
Unlock Echo Intelligence
Move beyond the public feed. Monitor breaking stories across Telegram, X, and the web — with earlier visibility, clearer context, and complete control over your sources.
- Monitor Telegram, X, and web in one place
- Add any source, from niche channels to global outlets
- Build custom feeds around events, regions, entities, or keywords
- Merge duplicate coverage into one clear, source-transparent story
- Auto-translate summaries and full articles
- Search past coverage and use AI-powered editorial tools
