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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
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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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