Last Updated: September 25, 2026

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  • Tag: investment fraud

    CBI Registers Rs 1,816 Crore EPFO Investment Fraud Case Against Reliance Capital, Anil Ambani

    The CBI has filed an FIR against Reliance Capital, former Chairman Anil Ambani and others over an alleged Rs 1,816 crore EPFO investment fraud. The case pertains to investments made by the EPFO in secured non-convertible debentures between 2013 and 2014.