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Friday, January 16, 2026

Tag: offshore entities

Cobrapost Alleges Rs 41,900 Crore Fraud at Anil Ambani’s Reliance Group

Investigative portal alleges massive fund diversion through offshore entities; Reliance Group denies claims as malicious campaign to crash stock prices.

Cobrapost Accuses Reliance ADA Group of ₹28,874 Crore Banking Fraud

Explosive investigation reveals alleged fund diversion, offshore entities, and multiple legal violations in what could be India's major corporate fraud case.