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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...
The arrests come amid ongoing investigations by the CBI and ED following judicial scrutiny of alleged large-scale banking irregularities involving Reliance Group companies
Banking

CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr...

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CBI tightens noose around Anil Ambani's top executives The Central Bureau of Investigation (CBI) continues to arrest top executives of Anil Ambani in bank cheating...
Attachment includes commercial buildings, residential assets, bank deposits, and unquoted investments
Law and Order

ED attaches fresh assets of Anil Ambani’s Reliance Group; total attachment...

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Rs.1,120 cr fresh asset attachment deepens ED probe into Anil Ambani’s companies The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from...
ED seizes Rs.7,500 cr in properties tied to Anil Ambani’s ADAG in expanding money laundering crackdown
Law and Order

ED attaches Anil Ambani group’s assets worth over Rs.7,500 crore

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Fresh blow to Anil Ambani; ED attaches 132-acre DAKC land worth Rs.4,462 cr The Enforcement Directorate (ED) has attached assets worth more than Rs.3,000 crore...
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
Banking

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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