The Central Bureau of Investigation (CBI) has filed a formal case against Reliance Capital, its former Chairman Anil Ambani, and several others regarding a suspected ₹1,816.22 crore fraud involving EPFO investments. The agency claims the accused were involved in diverting funds and carrying out deceptive transactions. Back in 2013-14, the EPFO had put ₹2,500 crore into the company's secured Non-Convertible Debentures, which were set to reach maturity between 2023 and 2024.

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