Reliance Group

The Reliance Group, led by Anil Ambani, is under intense scrutiny by the India===Enforcement Directorate, with cumulative asset attachments reaching Rs 16,310 crore. The group is accused of diverting over Rs 11,000 crore in public funds through shell entities, leading to widespread non-performing assets.

The Reliance Group is under investigation by the India===Central Bureau of Investigation and the India===Enforcement Directorate for bank loan frauds worth approximately 73,000 crore rupees. The Supreme Court has ordered a time-bound completion of the investigation into alleged irregularities and undue benefits.

The Reliance Group and its companies are facing a probe by the India===Central Bureau of Investigation and the India===Enforcement Directorate for alleged massive banking and corporate fraud. The Supreme Court has ordered a swift and fair investigation into the alleged diversion of public funds amounting to nearly Rs 40,000 crore.

Multiple Reliance Group companies are under investigation by the India===Enforcement Directorate for alleged bank fraud and linked financial irregularities. The agency has attached assets worth Rs 12,000 crore and filed three complaints against these companies, severely impacting their creditworthiness and market perception.

The Reliance Group, led by Anil Ambani, is facing an investigation by the India===Enforcement Directorate, which has filed three money laundering cases against its companies.