CBI Registers FIR Against Anil Ambani | ₹1,816.22 Crore EPFO Case Explained

Описание: CBI has registered an FIR against Anil Ambani and some unknown public servants based on a complaint filed by EPFO regarding an alleged loss of ₹1,816.22 crore.

According to the CBI, EPFO invested ₹2,500 crore in Reliance Capital's Non-Convertible Debentures (NCDs) during 2013–14. The agency alleges that fraudulent transactions and fund diversion led to a default when the investment matured, resulting in significant financial losses.

CBI has filed the case under charges including criminal conspiracy, cheating, criminal breach of trust, and criminal misconduct.

Anil Ambani's spokesperson has denied all allegations, stating that the matter relates to Reliance Capital and not to Anil Ambani in his personal capacity. The spokesperson also said that he has not committed any wrongdoing.

Disclaimer: This content is based on publicly available reports. An FIR is the beginning of a legal investigation and does not establish guilt. The matter is currently under investigation.

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