United States — Federal Bureau of Investigation & Reliance Group
11 shared events · Importance 3 · Last updated Jul 10, 2026
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Regulatory
United States — Federal Bureau of Investigation: The CBI is the investigating agency that filed the chargesheet and arrested key accused, driving the legal proceedings.
Reliance Group: The group is at the center of the fraud allegations; multiple entities face legal action and reputational harm.
Jul 07, 2026 · 19 articles
Regulatory
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> is the primary agency investigating the alleged bank fraud involving Reliance Communications>>> and has arrested Amitabh Jhunjhunwala>>> as part of its ongoing probe.
Reliance Group: The Reliance Group>>> is at the center of the alleged bank loan fraud, with multiple companies under its umbrella facing investigation for diversion and misappropriation of public funds.
May 29, 2026 · 18 articles
Regulatory
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation arrested Amit Bapna, former CFO of Reliance Capital Limited, as part of its ongoing investigation into alleged financial irregularities within the Reliance Group. The agency is actively pursuing cases of loan diversion and financial fraud.
Reliance Group: 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
Regulatory
United States — Federal Bureau of Investigation: The CBI registered the FIRs that led to the supplementary chargesheet in the Reliance Communications case.
Reliance Group: The group is the central subject of the chargesheets, facing allegations of fund diversion and money laundering, which could harm its reputation and financial standing.
Aug 09, 2026 · 6 articles
Regulatory
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation initially booked and raided the premises of Sateesh Seth and Gautam Doshi as part of its investigation into an alleged loan fraud at the State Bank of India, with the India — Enforcement Directorate taking cognizance of their complaint.
Reliance Group: 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
Domestic
United States — Federal Bureau of Investigation: Mentioned as a parallel agency whose director also received an extension, but not directly involved in this event.
Reliance Group: The group is under ED investigation; the extension may prolong scrutiny, potentially affecting its operations and reputation.
Aug 09, 2026 · 6 articles
Regulatory
Reliance Group: 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
Regulatory
Reliance Group: 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
Regulatory
Reliance Group: 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
Regulatory
Reliance Group: 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
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