India — Supreme Court of India & Reliance Communications
9 shared events · Importance 3 · Last updated Feb 26, 2026
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India — Supreme Court of India: The India — Supreme Court of India>>> is monitoring the investigation into the seven cases registered by the United States — Federal Bureau of Investigation>>> concerning the alleged fraud by Reliance Group>>> companies.
Reliance Communications: 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
India — Supreme Court of India: The Supreme Court is monitoring the investigation, ensuring oversight.
Reliance Communications: 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
India — Supreme Court of India: Monitoring the investigation, ensuring legal oversight.
Reliance Communications: Another Reliance Group company under CBI investigation; a separate chargesheet was filed earlier.
Jul 07, 2026 · 19 articles
Regulatory
India — Supreme Court of India: The Supreme Court is monitoring the CBI investigations into the Reliance ADA Group cases, providing oversight.
Reliance Communications: 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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