United States — Federal Bureau of Investigation & Reliance Communications
16 shared events · Importance 4 · Last updated Jul 19, 2026
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Regulatory
United States — Federal Bureau of Investigation: The CBI is the investigating agency filing chargesheets and conducting the probe.
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
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 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
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 Communications: 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
United States — Federal Bureau of Investigation: The CBI registered the FIRs that led to the supplementary chargesheet in the Reliance Communications case.
Reliance Communications: 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
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 Communications: Another Reliance Group company under CBI investigation; a separate chargesheet was filed earlier.
Jul 07, 2026 · 19 articles
Regulatory
United States — Federal Bureau of Investigation: The CBI registered the FIR and is leading the investigation into the alleged fraud, which is a key regulatory action.
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
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 Communications: 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
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