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Searched Tag: reliance group

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

The Reliance Group had previously stated that Reliance power had been a “victim of fraud, forgery and cheating conspiracy” in this case and that it had made due disclosures in this context to the stock exchange on November 7, 2024

ED arrests Reliance Group’s CFO in fake bank guarantee case

October 11, 2025, 01:04 PM - 3 min read

The Enforcement Directorate (ED) arrested the Chief Financial Officer (CFO) of Reliance Power, Ashok Pal, on Friday night under the provisions of the Prevention of Money Laundering Act (PMLA) in a case of alleged fake bank guarantee of ₹68 crore

Anil Ambani-linked companies face Enforcement Directorate raids for a third day in Mumbai, as officials probe alleged ₹3,000 crore loan diversion and financial irregularities under PMLA.

ED extends raids against Anil Ambani Group firms for third day

July 26, 2025, 04:03 PM - 5 min read

The ED has extended raids on Anil Ambani-linked firms for a third day, probing a ₹3,000 crore bank fraud and suspected loan diversions through shell companies and financial irregularities.

The combined market valuation of six of the top-10 most valued firms declined by ₹94,433.12 crore last week

TCS, Reliance biggest laggards in mcap slump of ₹94,433 cr

July 20, 2025, 04:39 PM - 2 min read

The combined market valuation of six of the top-10 most valued firms declined by ₹94,433.12 crore last week as bearish trends continued in equities

With Anil Ambani's Reliance Power nearing a debt-free status, it remains to be seen if it can make a comeback with its focus on clean energy

Anil Ambani's Reliance Power bids for global gas-based projects

July 1, 2025, 02:59 PM - 3 min read

The proposed project is expected to create significant value in Reliance Power's balance sheet, as the company aims to realise up to ₹2,000 crore through the monetisation of these assets

Russian state-owned enterprise, PJSC Rosneft Oil Company, wants to sell its 49.13 per cent stake in Nayara Energy

Reliance to be No. 1 oil refiner if talks with Rosneft succeed

June 29, 2025, 07:42 PM - 4 min read

Russia’s state-owned enterprise, PJSC Rosneft Oil Company, is said to be in early talks with Reliance Industries for sale of its stake in Nayara Energy, an acquisition that may position Reliance as India’s No. 1 oil refiner

Adani Group Chairman Gautam Adani at the Rising North East Investors Summit (Source: PTI)

Reliance and Adani group pledge huge investments in the Northeast

May 23, 2025, 04:22 PM - 4 min read

The announcements were made at the two-day ‘Rising North East Investors Summit’ that began on May 23 in the Capital