一份调查报告指控 Reliance ADA Group 自 2006 年以来通过空壳公司和离岸路线窃取了 4192.1 亿卢比，但该组织否认了这一点。 An investigative report accuses Reliance ADA Group of siphoning ₹41,921 crore since 2006 via shell companies and offshore routes, which the group denies.

Cobrapost的一份调查报告声称,Anil Ambani的Adad集团利用贷款、IPO、债券和离岸路线转移上市公司的资金,自2006年以来策划了一场超过41 921英镑的金融欺诈。 An investigative report by Cobrapost alleges that Anil Ambani’s Reliance ADA Group orchestrated a financial fraud exceeding ₹41,921 crore since 2006 by diverting funds from listed companies through loans, IPOs, bonds, and offshore routes. 调查称，英属维尔京群岛、新加坡和塞浦路斯等司法管辖区的空壳公司和特殊目的公司窃取了 2887.4 亿卢比，而 15.35 亿美元的外国资金通过可疑的安排进入印度，包括与一家新加坡公司的托管协议。 The probe claims ₹28,874 crore was siphoned via shell companies and Special Purpose Vehicles in jurisdictions like the British Virgin Islands, Singapore, and Cyprus, while $1.535 billion in foreign funds entered India through questionable arrangements, including a custody deal with a Singapore-based firm. 据称，这些资金被流向了 Reliance Innoventure 等发起人实体，交易涉及注销、合并和虚假供应交易，包括 2008 年购买一艘价值 2000 万美元的游艇。 The funds were allegedly funneled to promoter entities like Reliance Innoventure, with transactions involving write-offs, mergers, and fake supply deals, including the 2008 purchase of a $20 million yacht. 根据监管档案和法院记录得出的调查结果表明,存在违反银行、证券和反洗钱法律的行为。 The findings, based on regulatory filings and court records, suggest violations of banking, securities, and anti-money laundering laws. ADA集团驳回了这些指控,认为这是旨在破坏其价值和股票价格的“恶意行动”,截至2025年10月30日,没有正式调查或管制行动得到证实。 The ADA Group has rejected the allegations as a "malicious campaign" aimed at undermining its value and stock price, with no official investigation or regulatory action confirmed as of October 30, 2025.