CBI files ₹1,800-cr EPFO investment fraud case against Reliance Capital
Ishaan Mukherjee, Published on Aug 1st, 2026

The CBI has registered an FIR against Reliance Capital, former Chairman Anil Ambani, and others in connection with an alleged ₹1,816.22 crore EPFO investment fraud. The agency alleged that the accused indulged in fraudulent transactions and diversion of funds. EPFO had invested ₹2,500 crore in the firm's secured Non-Convertible Debentures during 2013-14, which were scheduled to mature in 2023-24.
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