The CBI has filed a cheating case against Reliance Capital and Anil Ambani. This action stems from an alleged Rs 1,816 crore loss to the Employees’ Provident Fund Organisation. EPFO invested Rs 2,500 crore in Reliance Capital’s debentures which later defaulted.
Source: [Times of India](https://timesofindia.indiatimes.com/india/cbi-files-epfo-cheating-case-against-anil-ambani/articleshow/132798558.cms)