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Searched Tag: anil ambani group

Anil Ambani’s ADAG fraud needs thorough probe: SC

May 8, 2026, 05:04 PM - 4 min read

SC says ADAG loan fraud case needs “thorough probe” as CBI pegs losses at ₹27,337 crore; court may monitor investigation.

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The portal’s editor, Aniruddha Bahal, said the probe drew on official filings and court orders from agencies, including the Ministry of Corporate Affairs, SEBI, NCLT, and RBI, and alleged “total erosion of public wealth” of ₹3.38 lakh crore, including losses in market capitalisation and bad loans

News portal alleges ₹41,900-cr fraud by Anil Ambani Co

October 30, 2025, 05:06 PM - 4 min read

A leading investigative portal claimed Anil Ambani’s Reliance Group had been committing a massive financial fraud running into at least ₹41,921 crore by diverting funds from group companies since 2006, a claim that the group denied

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