Reliance Communications
Tracked across 21 events · 295 articles · First seen Dec 05, 2025 · Last active Aug 09, 2026
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Regulatory
Impact: Reliance Communications>>> is a primary accused in the alleged loan misuse and fraud case, facing charges related to criminal conspiracy, cheating, criminal misappropriation, and criminal misconduct, with a total exposure of Rs 19,694.33 crore involving 17 public sector banks.
May 29, 2026 · 18 articles
Regulatory
Impact: Reliance Communications is at the center of a money laundering investigation involving alleged diversion of loan funds worth approximately Rs 40,000 crores. The company and its subsidiaries, Reliance Communications and Reliance Communications — Reliance Infratel, are accused of misrepresenting credit facilities and misappropriating bank funds.
Jun 12, 2026 · 22 articles
Regulatory
Impact: RCom is the primary accused company, alleged to have diverted funds through a pass-through entity, facing multiple chargesheets and FIRs.
Jul 17, 2026 · 8 articles
Regulatory
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: Reliance Communications is accused in the supplementary chargesheet of diverting loan proceeds and fraudulently using credit facilities; the ED attached assets worth Rs 8,078 crore.
Aug 09, 2026 · 6 articles
International
Impact: Industry sources suggest that Pavel Durov's allegations of sabotage via BGP hijacking are likely directed at Reliance Communications, which operates subsea cables, rather than Reliance Industries's Reliance Industries — Jio.
Jun 17, 2026 · 11 articles
International
Impact: Industry sources suggested that the network identifier (AS18101) referenced by Pavel Durov might belong to Reliance Communications, not Reliance Industries — Jio, adding complexity to the allegations.
Jun 17, 2026 · 6 articles
Regulatory
Impact: Another Reliance Group company under CBI investigation; a separate chargesheet was filed earlier.
Jul 07, 2026 · 19 articles
Regulatory
Impact: Reliance Communications is implicated in an alleged cheating case against Bank of Baroda alongside Anil Ambani.
Mar 06, 2026 · 7 articles
Regulatory
Impact: Reliance Communications is one of the companies against which the United States — Federal Bureau of Investigation has registered FIRs as part of its broader probe into financial irregularities within the Reliance Group.
Jul 04, 2026 · 6 articles
Regulatory
Impact: Part of the Reliance ADA Group, previously subject to CBI FIRs; this case adds to the group's legal issues.
Aug 01, 2026 · 23 articles
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India — Enforcement Directorate attached assets Reliance CommunicationsED files chargesheets...
Reliance Communications
parent
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Reliance Communications
Reliance Communications (stock) is the parent company of Reliance Communications
Reliance Communications
subsidiary
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Reliance Communications
Reliance Communications (private) is a subsidiary of Reliance Communications (st
Anil Ambani
defendant
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Reliance Communications
Anil Ambani, founder and former chairman of Reliance Communications, is currentl
+ 4 more relationships
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