Cobrapost Reliance fraud investigation released December 2025 reveals one of India’s most massive corporate frauds. The Cobrapost investigation into Reliance Anil Dhirubhai Ambani Group (ADAG) exposes a ₹28,874 crore scam involving systematic fund siphoning from public sector banks and investors. This Cobrapost Reliance fraud investigation represents a watershed moment in Indian corporate accountability.
Cobrapost Reliance Fraud Investigation: Key Findings
The Cobrapost investigation details how Reliance ADAG allegedly diverted ₹28,874 crore through shell companies and offshore entities spanning Singapore, Mauritius, Cyprus, and the UK. The Cobrapost Reliance fraud investigation also reveals an additional $1.535 billion (₹13,047 crore) routed into India through dubious offshore transactions.
Major Allegations in Cobrapost Reliance Investigation:
- Siphoning of funds borrowed from public and private sector banks
- Diversion of investor capital through IPOs and bonds
- Creation of shell companies to route money to promoter-group entities
- Systematic fund diversions since 2006
- Undisclosed related-party transactions worth thousands of crores
Cobrapost Investigation Details: How the Fraud Worked
According to the Cobrapost Reliance fraud investigation, the fraud operated through a coordinated network. Six Reliance ADAG companies allegedly maintained perpetual losses while simultaneously routing massive funds offshore. The Cobrapost investigation tracked how Reliance ADAG raised loans, IPO funds, and bond capital, then systematically moved this money through subsidiaries and offshore holding companies.
The Cobrapost Reliance fraud investigation shows:
- Formation of Shell Networks: Multiple shell companies created to facilitate fund transfers
- Offshore Routing: Money moved through Mauritius, Cyprus, Singapore, and other jurisdictions
- Related-Party Schemes: Undisclosed transactions with promoter group companies
- Tax Evasion: Strategic tax planning to minimize corporate liabilities
- Investor Deception: False financial statements masking actual positions
Response from Reliance ADAG
Reliance ADAG has categorically denied all allegations in the Cobrapost Reliance fraud investigation. The group claims the Cobrapost investigation cherry-picks publicly available information already examined by agencies like CBI, ED, and SEBI. Reliance ADAG alleges the Cobrapost investigation is funded by “corporate rivals” seeking to crash stock prices and acquire assets at throwaway rates.
Government Investigation Status
Following the Cobrapost Reliance fraud investigation release, the Enforcement Directorate (ED) has begun investigations under the Prevention of Money Laundering Act (PMLA). The CBI, SEBI, and income tax authorities are examining the Cobrapost investigation findings. Various regulatory bodies have acknowledged the need to verify claims made in the Cobrapost Reliance fraud investigation.
Media Reaction to Cobrapost Investigation
The Cobrapost Reliance fraud investigation has generated significant media coverage across India. The Wire, NDTV, The Hindu Business Line, and Times of India have reported extensively on the Cobrapost investigation findings. Journalists and analysts debated the credibility and funding sources of the Cobrapost Reliance fraud investigation.
FAQ: Understanding Cobrapost Reliance Fraud Investigation
Q: What is the Cobrapost Reliance fraud investigation about?
A: The Cobrapost Reliance fraud investigation is a comprehensive probe documenting alleged financial fraud exceeding ₹28,874 crore committed by Anil Ambani’s Reliance ADAG companies through systematic fund siphoning and offshore diversion.
Q: How much money was allegedly diverted according to Cobrapost?
A: The Cobrapost investigation alleges ₹28,874 crore was siphoned from six Reliance ADAG companies, plus an additional $1.535 billion routed through offshore entities.
Q: What is Cobrapost’s credibility?
A: Cobrapost is an investigative journalism platform known for exposing corporate fraud and unethical business practices. However, the Reliance group contests the Cobrapost investigation’s accuracy and funding.
Q: What agencies are investigating based on Cobrapost findings?
A: The ED, CBI, SEBI, and income tax authorities are examining the allegations raised in the Cobrapost Reliance fraud investigation.
Conclusion
The Cobrapost Reliance fraud investigation represents a significant moment in corporate transparency. Whether all allegations in the Cobrapost investigation prove valid, the case raises critical questions about corporate governance, investor protection, and regulatory oversight in India. The Cobrapost Reliance fraud investigation outcome will likely shape future corporate fraud investigations and regulatory responses.
The Cobrapost investigation details demand immediate and thorough scrutiny from India’s regulatory and investigative agencies to determine the veracity of claims and protect public interests and investor rights.
