Reliance Infra denies media reports of fund diversion, says position was publicly disclosed in financial statements

Aug 01, 2025

Reliance Infrastructure Limited has denied allegations of fund diversion and said it has informed stock exchanges that it had publicly disclosed the company's financial...

CBI files 2nd chargesheet in Reliance Communications case over alleged fund diversion

Jul 17, 2026

The second chargesheet is based on its investigation, which revealed that M/s Netizen Engineering Pvt. Ltd. was allegedly used by Reliance Communications Limited as...

Parliamentary panel backs govt steps to strengthen IBC recovery, seeks deeper action on fund diversion

Aug 13, 2026

A Parliamentary Standing Committee on Finance has backed steps taken by the government to strengthen recovery under the Insolvency and Bankruptcy Code (IBC), while...

ED arrests Reliance Power CFO Ashok Kumar Pal in fake bank guarantee and invoicing case

Oct 11, 2025

The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited (RPL), in connection with a case involving...

ED raids Rajesh Exports over Rs 3,000 crore suspicious transactions, offshore diversion probe

Jun 23, 2026

The Enforcement Directorate conducted searches at Rajesh Exports Ltd's premises in Bengaluru and Mumbai over alleged financial irregularities involving suspicious transactions and proxy shareholding. The...

Himachal RERA imposes ₹70 lakh penalty on Chester Hills projects in Solan for financial and legal violations

Apr 19, 2026

The Himachal Pradesh Real Estate Regulatory Authority (RERA) has imposed a total interim penalty of ₹70 lakh on promoters of the Chester Hills-2 and...