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CBI Files Cheating Case Against Anil Ambani and Reliance Capital
The Central Bureau of Investigation (CBI) has filed a cheating case against Anil Ambani and Reliance Capital in connection with an EPFO (Employees' Provident Fund Organisation) matter. The FIR alleges irregularities related to provident fund contributions.
1 Aug, 16:51 — 1 Aug, 23:27
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Moderate (27/100)2 sources— more sources would strengthen this score15/33
Spectrum spread— 2/5 buckets covered8/33
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indian-express
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Times of India
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Sources
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Times of IndiaMostly Factual23d ago
CBI 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 was settled earlier, ED findings prompted a new fraud case. Anil Ambani denies any wrongdoing in this matter.
By VIJAY V SINGH
Read full article →indian-expressMostly Factual23d ago
CBI files FIR against Anil Ambani, Reliance Capital in EPFO case
By Mahender Singh Manral
Read full article →Coverage Timeline
First report: indian-express · 1 Aug, 16:51|Full coverage: 2 · 7h|Window: 7h
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