CBI raids 7 premises in Mumbai, Gurugram, Bengaluru in Reliance ADA Group fraud cases
Synopsis
The CBI has now searched 38 locations across India in its ₹27,337 crore fraud probe against the Anil Ambani-led Reliance ADA Group — with Thursday's raids targeting ex-RCom CEO, CFO and directors. Two senior executives are already in judicial custody, and the Supreme Court is personally monitoring the investigation.
Key Takeaways
The CBI searched 7 premises across Mumbai , Gurugram , and Bengaluru on 14 May 2026 targeting former Reliance Communications top executives.
Raids targeted residential premises of the then CEO , CFO , and Directors of RCom who served during 2015–2017 .
Total alleged fraud across 7 CBI cases against the Anil Ambani -led Reliance ADA Group stands at ₹27,337 crore , involving complaints from PSBs and LIC .
Vishwanath and Anil Kalya , two senior RCom executives, were arrested on 20 April and are in judicial custody.
The Supreme Court of India is monitoring the entire investigation into the Reliance ADA Group cases.
CBI has now conducted searches at a cumulative 38 locations across multiple cities since the cases were registered.
The Central Bureau of Investigation (CBI) on Thursday, 14 May 2026 conducted searches at seven premises across Mumbai, Gurugram, and Bengaluru in connection with a case registered against Reliance Communications Ltd (RCom), part of the Anil Ambani-led Reliance ADA Group. The raids targeted residential addresses of senior company officials who served during the period 2015–2017.
What the Searches Covered
According to a CBI statement, the searches were carried out at the residential premises of the then Chief Executive Officer (CEO), Chief Financial Officer (CFO), and Directors of RCom who held positions between 2015 and 2017. The searches were conducted on the strength of warrants dated 14 May 2026, issued by the Special Judge for CBI Cases, Mumbai. The agency said the raids resulted in the seizure of incriminating documents and that further investigation is continuing.
Scale of the Fraud Probe
The CBI has, over the last few months, registered seven cases against the Anil Ambani-led group on complaints lodged by various Public Sector Banks (PSBs) and Life Insurance Corporation of India (LIC), in connection with alleged frauds involving thousands of crores of rupees. The total quantum of alleged loss across all these cases stands at ₹27,337 crore, according to the agency.
Prior to Thursday's action, the CBI had already conducted searches at 31 locations in the months following registration of the cases. Last Saturday, the agency had searched 17 premises in Mumbai alone, in connection with three separate cases against Reliance Telecom Ltd, Reliance Commercial Finance Ltd, and Reliance Home Finance Ltd, along with their directors.
Two Executives Already Arrested
Two senior RCom officials were arrested on 20 April: D. Vishwanath, Joint President of Reliance Communications and the person described as overall in-charge of the group's banking operations, and Anil Kalya, Vice President, who allegedly supported Vishwanath in managing banking operations and the payment and utilisation of funds. Both accused are currently in judicial custody.
Supreme Court Monitoring the Investigation
The CBI noted that the investigation into all cases relating to the Anil Ambani-led Reliance Group is being monitored by the Supreme Court of India — an unusual degree of judicial oversight that underscores the gravity and complexity of the alleged fraud. This comes amid a broader scrutiny of the group's financial dealings with public institutions, including state-owned banks and LIC, whose exposure runs into thousands of crores.
With searches now totalling 38 locations across multiple cities and two executives in custody, the CBI's investigation appears to be moving toward a critical phase, with further arrests and charge sheets expected in the coming weeks.
Point of View
7 registered cases, ₹27,337 crore in alleged losses — signals this is no routine white-collar probe. What makes it structurally significant is the Supreme Court's active monitoring, which effectively removes the investigation from bureaucratic inertia. The cases span RCom, Reliance Telecom, Reliance Commercial Finance, and Reliance Home Finance — suggesting systemic fund diversion across the group rather than isolated transactions. The arrests of mid-level banking operations executives, rather than top brass, also hints that investigators are building a chain of evidence upward. Whether the probe reaches the group's apex leadership is the question mainstream coverage has so far sidestepped.
NationPress
3 Jul 2026
Frequently Asked Questions
What are the CBI cases against Reliance ADA Group about?
The CBI has registered seven cases against the Anil Ambani-led Reliance ADA Group based on complaints from Public Sector Banks and LIC, alleging fraud involving a total loss of ₹27,337 crore. The cases cover companies including Reliance Communications, Reliance Telecom, Reliance Commercial Finance, and Reliance Home Finance.
Who was arrested in the Reliance Communications fraud case?
D. Vishwanath, Joint President of Reliance Communications and overall in-charge of the group's banking operations, and Anil Kalya, Vice President, were arrested on 20 April. Both are currently in judicial custody.
Why is the Supreme Court monitoring the Reliance ADA Group investigation?
The CBI has stated that the Supreme Court of India is monitoring the investigation into all cases relating to the Anil Ambani-led Reliance Group. Such oversight typically occurs when cases involve large-scale alleged fraud against public institutions or when there are concerns about the pace and integrity of the probe.
How many locations has the CBI searched in the Reliance ADA Group cases?
Including Thursday's 7 locations, the CBI has now searched a cumulative 38 premises across multiple cities. Prior searches included 31 locations conducted in the months after case registration, and 17 premises in Mumbai raided last Saturday.
Which Reliance ADA Group companies are under CBI scrutiny?
The CBI's cases cover at least four companies: Reliance Communications Ltd, Reliance Telecom Ltd, Reliance Commercial Finance Ltd, and Reliance Home Finance Ltd, along with their respective directors and senior officials.
