The record
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- The Central Bureau of Investigation has registered a first information report regarding financial allegations against Anil Ambani.
- The case includes former Reliance Capital Managing Director Satish Seth and unnamed government officials among the accused.
- This legal action follows a formal complaint lodged by the Life Insurance Corporation of India.
- The development marks a significant escalation in regulatory scrutiny facing the business group.
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1 report
Indian-language1
All filed from India
Named India · Reliance Capital · Anil Ambani · Central Bureau of Investigation · Life Insurance Corporation of India · Satish Seth
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