Fraud Alert
Our attention has been drawn to the fact that certain persons masquerading as officials of Reliance Industries Limited or our Group Companies are making business proposals to companies and individuals in several countries using fake email IDs ending with "@ril.vc" and "@ril.sg". These business proposals are in respect of raising funds, proposed mergers and acquisitions and jobs at higher management level.
These proposals are completely fraudulent and have nothing whatsoever to do with us.
Some of the fake email IDs fraudulently used to make these proposals are the following:
- s.venkatachari@ril.vc
- navin.wadhwani@ril.vc
- manish.pradhan@ril.vc
- neel.thakker@ril.vc
- rohit.gupta@ril.vc
- ateesh.sharma@ril.vc
- amit.saxena@ril.vc
- arpit.panchal@ril.vc
- navin.wadhwani@ril.sg
- arpit.panchal@ril.sg
- manish.pradhan@ril.sg
Our officers’ signatures have been forged on several Letters and Agreements.
Reliance Industries Limited and Reliance Group of Companies only use email IDs ending with “@ril.com”. Email ID ending with "@ril.vc" or "@ril.sg" is never used by us or our Group of Companies.
A criminal complaint was filed by our Group Company on 23rd September, 2019 against one Ravi Navlani who was found to be using fake email IDs ending with "@ril.vc". These criminal proceedings are continuing.
We have lodged criminal complaints with Mumbai Police (Cyber Cell) on 14th April, 2020 and 23rd April, 2020 when we noticed further use of fake email IDs to address communications to companies and individuals purporting to represent that these are from Reliance Industries Limited or our Group Companies. Investigation by Cyber Cell of Mumbai Police is in progress.
Please do not enter into any correspondence or transactions of any nature whatsoever on the basis of a communication received by you from any email ID except "@ril.com". Such correspondence or transaction will not bind us or our Group Companies in any manner whatsoever.
Kindly notify our Head – Fraud & Misconduct Investigations at recruitment.fraud@ril.com if you receive any communication purporting to be from Reliance Industries Limited or any of our Group Companies from email ID ending with "@ril.vc" or "@ril.sg"
Registered Office:
- Maker Chambers IV 3rd Floor, 222, Nariman Point, Mumbai 400 021, India
- CIN: L17110MH1973PLC019786
- (+91 22) 2278 5000
- (+91 22) 2278 5185
- www.ril.com
Corporate Communications :
- Maker Chambers IV 1st Floor, Nariman Point, Mumbai 400 021, India
- (+91 22) 2278 5000
- (+91 22) 2278 5185
- www.ril.com