The action follows a July 21 complaint from the Union Ministry of Labour and Employment alleging commission of offences of cheating, criminal conspiracy and causing wrongful loss to the Employees' Provident Fund Organisation (EPFO).
Anil Ambani Charged For Causing Rs 1,800-Crore Loss To Provident Fund Body
The action follows a July 21 complaint from the Union Ministry of Labour and Employment alleging commission of offences of cheating, criminal conspiracy and causing wrongful loss to the Employees' Provident Fund Organisation (EPFO).
Published: 1 August 2026
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