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Former Group MD Amitabh Jhunjhunwala, CFO Amit Bapna and Company Secretary Ramesh Shenoy have been charged along with several companies and bank officials
Law and Order

Avoiding Anil Ambani, CBI files supplementary chargesheet in over Rs.9000-cr bank...

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Fresh CBI chargesheet targets Reliance ADA leadership Avoiding the kingpin - Anil Ambani - the CBI on Monday filed a supplementary chargesheet against three ex-executives...
Investigators claim funds borrowed by Reliance Commercial Finance Ltd were diverted through intermediary entities to other Reliance ADA Group companies, causing losses to public sector banks
Law and Order

CBI arrests ex-CFO of Reliance Capital Ltd in bank fraud case

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Reliance ADA fraud probe intensifies with Amit Bapna's arrest The Central Bureau of Investigation (CBI) has arrested the former chief financial officer of Reliance Capital...

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