Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Reliance Group
Entity

Reliance Group

Tracked across 16 events · 272 articles · First seen Dec 05, 2025 · Last active Aug 09, 2026

Sentiment
-44
Attention
6
Events
16
Relationships
22
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
Events (16)
4 -80
Regulatory
ED Attaches Reliance Anil Ambani Group Assets
Impact: The Reliance Group is the primary target of the asset attachments due to alleged fraudulent diversion of public money and loan evergreening.
Dec 05, 2025 · 11 articles
6 -90
Regulatory
India Supreme Court Slams Ambani Fraud Probe
Impact: The Reliance Group is at the center of a large-scale banking fraud investigation, with allegations of loan defaults, diversion of funds, and misuse of the Insolvency and Bankruptcy Code.
Mar 23, 2026 · 6 articles
6 -90
Regulatory
Anil Ambani Group Rs 73,000 Cr Fraud
Impact: The Reliance Group is under investigation by the United States — Federal Bureau of Investigation and the India — Enforcement Directorate for alleged bank loan frauds totaling Rs 73,000 crore.
Apr 06, 2026 · 6 articles
4 -50
Regulatory
ED files chargesheets against Reliance Anil Ambani Group
The India — Enforcement Directorate (ED) has filed chargesheets in two money-laundering cases involving companies and former executives of the Reliance Anil Ambani Group (RAAG). In the first case, a prosecution complaint was filed against…
Impact: The group is the central subject of the chargesheets, facing allegations of fund diversion and money laundering, which could harm its reputation and financial standing.
Aug 09, 2026 · 6 articles
6 -75
Regulatory
Anil Ambani ED Money Laundering Probe
Impact: Reliance Group, led by Anil Ambani, is facing extensive investigations by the India — Enforcement Directorate for alleged bank fraud and money laundering, resulting in significant asset attachments and multiple companies being declared fraudulent by banks.
Feb 10, 2026 · 38 articles
4 60
Tech
Enquantum completes Israel 5G deployment
Impact: As the parent company, Reliance Group announced the successful 5G deployment by its strategic investment, Enquantum Ltd., which is expected to enhance its market reach and shareholder value.
May 18, 2026 · 6 articles
6 -90
Regulatory
CBI files chargesheet in Reliance ADA loan fraud
Impact: The Reliance Group>>> is at the center of the alleged bank loan fraud, with multiple companies under its umbrella facing investigation for diversion and misappropriation of public funds.
May 29, 2026 · 18 articles
4 -50
Regulatory
CBI arrests ex-CFO of Reliance Capital
Impact: The Reliance Group is at the center of an investigation by the United States — Federal Bureau of Investigation regarding alleged financial irregularities and diversion of funds. Several of its companies, including Reliance Capital Limited, BGIN Infrastructure, LLC, and Reliance Power, are implicated in the scheme.
Jul 04, 2026 · 6 articles
4 -70
Regulatory
CBI files RCFL chargesheet
Impact: The group is at the center of the fraud allegations; multiple entities face legal action and reputational harm.
Jul 07, 2026 · 19 articles
6 -40
Accidents
Kudankulam nuclear plant data breach
Impact: Confirmed a partial data breach; the leaked files could damage client trust and lead to legal or regulatory consequences.
Jul 15, 2026 · 74 articles
4 -50
Regulatory
SEBI Rejects Anil Ambani Settlement
Impact: Firms linked to the Reliance Group are alleged to have received diverted funds from BGIN Infrastructure, LLC via CLE Private Limited, indicating potential involvement in the misuse of company funds.
Jun 26, 2026 · 10 articles
6 -70
Regulatory
RCom Money Laundering Case: Doshi Custody
Impact: The Reliance Group is the broader corporate entity under which the alleged financial discrepancies occurred, with executives like Gautam Doshi holding significant authority over its financial and offshore operations.
Jun 12, 2026 · 22 articles
2 -10
Domestic
ED Director Rahul Navin tenure extended
The India — Appointments Committee of the Cabinet, chaired by Prime Minister Narendra Modi, approved a one-year extension for India — Enforcement Directorate (ED) Director Rahul Navin, effective from August 13, 2026, until August 13,…
Impact: The group is under ED investigation; the extension may prolong scrutiny, potentially affecting its operations and reputation.
Aug 09, 2026 · 6 articles
6 0
Regulatory
Yes Bank-Anil Ambani Money Laundering Probe
Dec 15, 2025 · 12 articles
6 0
Regulatory
Anil Ambani Group Bank Fraud Probe
Jan 23, 2026 · 25 articles
6 0
Regulatory
ED Attaches Reliance Anil Ambani Group Assets
Mar 12, 2026 · 7 articles
Key Actions (1)
100 India — Enforcement Directorate filed cases Reliance GroupED files chargesheets...
Relationships (22)
Reliance Communications ↔ Reliance Group
Reliance Communications ↔ Reliance Group
Anil Ambani ↔ Reliance Group
Reliance Commercial Finance parent ↔ Reliance Group Reliance Group controls Reliance Commercial Finance, utilizing it as a key lendi
Edge Home Finance parent ↔ Reliance Group Reliance Group acts as the parent conglomerate of Reliance Home Finance, histori
Amit Bapna ↔ Reliance Group
Reliance Capital Limited ↔ Reliance Group
Anil Ambani ↔ Reliance Group
Reliance Commercial Finance subsidiary ↔ Reliance Group Reliance Commercial Finance operates as a financial services subsidiary within t
Edge Home Finance subsidiary ↔ Reliance Group Reliance Home Finance operates as a financial services subsidiary within the bro
Amit Bapna ↔ Reliance Group
Reliance Capital Limited ↔ Reliance Group
BGIN Infrastructure, LLC parent ↔ Reliance Group Reliance Group, led by Anil Ambani, acts as the parent conglomerate and controll
BGIN Infrastructure, LLC subsidiary ↔ Reliance Group Reliance Infrastructure operates as a key infrastructure and power subsidiary wi
United States — Federal Bureau of Investigation ↔ Reliance Group
United States — Federal Bureau of Investigation ↔ Reliance Group
India — Enforcement Directorate ↔ Reliance Group
India — Enforcement Directorate ↔ Reliance Group
India — Supreme Court of India ↔ Reliance Group
India — Supreme Court of India ↔ Reliance Group
State Bank of India ↔ Reliance Group
State Bank of India ↔ Reliance Group
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