Reliance Communications
Tracked across 3 events · 52 articles · First seen Apr 30, 2026 · Last active Jul 04, 2026
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Regulatory
Impact: Reliance Communications is one of the Reliance ADA Group companies under investigation for alleged bank fraud and diversion of funds.
May 09, 2026 · 24 articles
Regulatory
Impact: Reliance Communications is a subsidiary of Reliance Communications and is implicated in the alleged loan fraud and money laundering scheme. Its former directors, Gautam Doshi and Sateesh Seth, have been arrested in connection with the case.
Jun 12, 2026 · 22 articles
Regulatory
Impact: Reliance Communications is included in the seven FIRs registered by the United States — Federal Bureau of Investigation as part of the ongoing investigation into the Reliance Group's financial irregularities.
Jul 04, 2026 · 6 articles
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