Reliance Communications & Reliance Power

Reliance Communications: Reliance Communications is implicated in an alleged cheating case against Bank of Baroda alongside Anil Ambani.

Reliance Power: Reliance Power is the primary target of the India — Enforcement Directorate's money laundering and bank fraud investigation, with searches conducted at its locations and executives' premises.

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.

Reliance Power: Reliance Power is another Reliance Group company that allegedly received diverted funds, contributing to the wrongful gains from the alleged financial fraud.

Reliance Power: Two assets of Reliance Power were attached by the India — Enforcement Directorate, indicating its involvement in the alleged fraudulent activities of the group.

Reliance Power: Reliance Power is under investigation for submitting forged bank guarantees to the India — Solar Energy Corporation of India, causing a loss of over ₹105 crore.

Reliance Power: Reliance Power is implicated in the investigation, with search operations conducted under FEMA, and public funds from Edge Home Finance and Reliance Commercial Finance were allegedly diverted to it.