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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...
Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank
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CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud...

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Anil Ambani, Kapoor family firms named in CBI chargesheet over Yes Bank fraud The CBI filed a chargesheet on Thursday against Anil Ambani and others...

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