Reliance Communications — Reliance Infratel
Tracked across 2 events · 28 articles · First seen Apr 30, 2026 · Last active Aug 09, 2026
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Regulatory
Impact: Reliance Communications — Reliance Infratel, a subsidiary of Reliance Communications, is also implicated in the alleged loan fraud, with insolvency proceedings initiated against Anil Ambani as a personal guarantor for its loans.
Jun 12, 2026 · 22 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 — Reliance Infratel is mentioned in the supplementary chargesheet as one of the entities involved in the alleged diversion of credit facilities.
Aug 09, 2026 · 6 articles
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