Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance Group

Anil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI has banned Ambani and others for five years for a fraudulent scheme involving Reliance Home Finance. Investigations by ED and CBI are ongoing, with searches and arrests made in connection with multi-crore loan irregularities.