Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entity

Reliance Group

Tracked across 11 events · 149 articles · First seen Dec 05, 2025 · Last active Jul 04, 2026

Sentiment
-40
Attention
6
Events
11
Relationships
18
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
4 -80
Regulatory
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
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
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
6 -75
Regulatory
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
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
4 -50
Regulatory
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 -50
Regulatory
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
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
6 0
Regulatory
Dec 15, 2025 · 12 articles
6 0
Regulatory
Jan 23, 2026 · 25 articles
6 0
Regulatory
Mar 12, 2026 · 7 articles
100 Reliance Group diverted loan fundsRCom Money Laundering...
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
BGIN Infrastructure, LLC parent Reliance Group Reliance Group, led by Anil Ambani, acts as the parent conglomerate and controll
Edge Home Finance parent Reliance Group Reliance Group acts as the parent conglomerate of Reliance Home Finance, histori
Reliance Communications Reliance Group
Anil Ambani Reliance Group
Reliance Commercial Finance subsidiary Reliance Group Reliance Commercial Finance operates as a financial services subsidiary within t
BGIN Infrastructure, LLC subsidiary Reliance Group Reliance Infrastructure operates as a key infrastructure and power subsidiary wi
Edge Home Finance subsidiary Reliance Group Reliance Home Finance operates as a financial services subsidiary within the bro
State Bank of India Reliance Group
State Bank of India Reliance Group
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.