CBI files FIR against Reliance Capital, Anil Ambani over alleged Rs 1,800 crore EPFO fraud
The CBI has registered an FIR on the basis of a written complaint received from Employees’ Provident Fund Organisation (EPFO). The FIR has been filed against Reliance Capital Limited (RCL), its former chairman Anil D Ambani, unknown public servants, and other persons for allegedly causing a wrongful loss of Rs 1,007.55 crore, along with an interest liability of Rs 808.67 crore. The accused have been booked for offences including criminal conspiracy, cheating, criminal breach of trust, and criminal misconduct.
