Crime & Law · India

CBI registers ₹1,816 crore EPFO investment fraud case against Reliance Capital, Anil Ambani

The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) against Reliance Capital and its former chairman, Anil Ambani. The case involves an alleged investment fraud of ₹1,816.22 crore concerning the Employees' Provident Fund Organisation (EPFO). The FIR was filed based on a complaint received by the CBI from the EPFO, with the Ministry of Labour and Employment also involved in sending the complaint. The investigation targets Reliance Capital, Anil Ambani, unknown public servants, and others.

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