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The case relates to alleged financial losses arising from EPFO's investment in Reliance Capital's Non-Convertible Debentures (NCDs)
Banking

CBI books Reliance Capital Ltd., ex-chairman Anil Ambani for causing EPFO...

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CBI opens new fraud case against Reliance Capital, Anil Ambani The Central Bureau of Investigation (CBI) has registered an FIR against Reliance Capital Limited (RCL)...
Division bench reinstates proceedings by PSU banks to classify Reliance Communications’ accounts as fraud, declines stay for Supreme Court appeal
Law and Order

HC quashes order staying proceedings against Anil Ambani to classify his...

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Bombay HC sets aside interim relief to Anil Ambani in bank fraud classification case In a setback to industrialist Anil Ambani, the Bombay High Court...

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