Reliance Communications
Tracked across 14 events · 204 articles · First seen Dec 05, 2025 · Last active Jul 04, 2026
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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: 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
Anil Ambani
promoter
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Reliance Communications
Anil Ambani leads the Reliance ADA Group, the parent organization of Reliance Co
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