CBI searches Reliance ADA Group locations in bank fraud case

New Delhi, May 14, 2026The Central Bureau of Investigation conducted searches at seven different locations on Thursday in connection with an ongoing investigation into Reliance Communications Limited.

These operations were carried out across Mumbai, Gurugram, and Bengaluru at the residential premises of former top executives, including the CEO, CFO, and Directors who held positions between 2015 and 2017.

The searches were authorized by warrants from a Special Judge for CBI cases in Mumbai and led to the seizure of several incriminating documents.This action follows the registration of seven cases against the Anil Ambani-led Reliance Group over the past few months.

These cases stem from complaints filed by various public sector banks and the Life Insurance Corporation regarding alleged frauds totaling approximately 27,337 crore rupees.

Earlier in the year, the agency had already searched 31 other locations as part of this large-scale probe.The investigation has already seen high-profile enforcement actions, including the arrests of two senior executives in April.

D Vishwanath, who served as Joint President of Reliance Communications, and Anil Kalya, a Vice President, were taken into custody on April 20 and currently remain in judicial custody.

The entire investigation into the group’s activities is being closely monitored by the Supreme Court.