Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / BDO India
Entity

BDO India

Tracked across 1 events · 19 articles · First seen Apr 01, 2026 · Last active Apr 06, 2026

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Regulatory
CBI Files New Fraud Case Against Reliance Communications and Anil Ambani
BDO India conducted the forensic audit report dated October 15, 2020, which revealed misutilisation of funds, routing through subsidiaries, and overstatement of security by Reliance Communications. This report formed the basis of Life Insurance Corporation's complaint to the India===Central Bureau of Investigation.
Apr 01, 2026 · 19 articles
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