The Central Bureau of Investigation (CBI) revealed that it has carried out searches at seven locations related to a case involving Reliance Communications Ltd., a company under the Reliance ADA Group. These searches were conducted at residences in Mumbai, Gurugram, and Bengaluru, targeting former executives who served between 2015 and 2017.
According to the CBI, the searches were authorized by Search Warrants issued by the Special Judge for CBI Cases in Mumbai on May 14, 2026. The agency seized significant documents during the searches, with investigations ongoing into the matter.
In recent months, the CBI has filed seven cases against the Anil Ambani-led Reliance Group based on complaints from Public Sector Banks (PSBs) and LIC, alleging fraudulent activities amounting to Rs 27,337 crore. The agency had previously conducted searches at 31 locations after initiating these cases.
Two senior executives of RCom, D. Vishwanath and Anil Kalya, were arrested on April 20 for their roles in the banking operations of the Group. Both individuals are currently in judicial custody. The CBI specified that the Supreme Court is overseeing the investigation into the cases concerning the Anil Ambani-led Reliance Group.
In a separate operation, the CBI also conducted searches at 17 sites in Mumbai related to cases involving companies under the Anil Ambani-led Reliance ADA Group, including Reliance Telecom Ltd, Reliance Commercial Finance Ltd, and Reliance Home Finance Ltd, along with their Directors.
