Govt orders big probe into Anil Ambani’s Reliance group
Anil Ambani’s Reliance Group is now under investigation by the Serious Fraud Investigation Office (SFIO), and SFIO has begun a deep probe. The Ministry of Corporate Affairs (MCA) ordered this after banks and auditors raised red flags about possible fund diversion.
Here’s what’s happening 👇
- 💸 SFIO investigation: Probing if Anil Ambani’s Reliance Group used shell companies to move funds.
- 🏢 Under the scanner: Four major firms- RInfra, RCom, RCFL, and CLE– are being investigated.
- 🧾 Frozen assets: ED earlier froze ₹7,500 crore in assets, including properties linked to the Ambani family.
- 🚨 Bank alerts: Several banks flagged suspicious fund flows and irregular transactions.
- ⚖️ Government action: The probe aims to uncover if corporate loans were misused or public money diverted.
👉 Why this matters: The results could reveal how big loans were managed inside one of India’s biggest business groups and how public money was misused.
||Written by Articoli News, 6.11.2025 | For awareness, not financial advice.
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