Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Reliance Commercial Finance
Entity

Reliance Commercial Finance

Tracked across 12 events · 191 articles · First seen Sep 18, 2025 · Last active Aug 02, 2026

Sentiment
-55
Attention
6
Events
12
Relationships
22
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
Events (12)
6 -90
Regulatory
ED Attaches Reliance Anil Ambani Group Assets
Impact: Reliance Commercial Finance is under investigation by the India — Enforcement Directorate for alleged money laundering and diversion of public funds, leading to the attachment of its properties.
Mar 12, 2026 · 7 articles
4 -80
Regulatory
CBI files RCFL chargesheet
Impact: RCFL is the primary entity under investigation for alleged bank fraud of Rs 4,097 crore; its operations and reputation are severely impacted.
Jul 07, 2026 · 19 articles
4 -65
Regulatory
Anil Ambani, Rana Kapoor Charged in Yes Bank Fraud
Impact: Reliance Commercial Finance Limited (RCFL) received significant investments from Yes Bank despite its deteriorating financial standing, and subsequently provided concessional loans to entities controlled by Rana Kapoor's family.
Sep 18, 2025 · 12 articles
4 -70
Regulatory
ED Attaches Reliance Anil Ambani Group Assets
Impact: Reliance Commercial Finance is another group company implicated in the alleged fraud, receiving investments from Yes Bank that subsequently turned into non-performing assets.
Dec 05, 2025 · 11 articles
6 -80
Regulatory
CBI Raids Reliance ADA Group
Impact: Reliance Commercial Finance is one of the Reliance ADA Group companies under investigation for alleged bank fraud and diversion of funds.
May 09, 2026 · 24 articles
6 -80
Regulatory
India Supreme Court Slams Ambani Fraud Probe
Impact: Reliance Commercial Finance is alleged to have defaulted on loans worth ₹8,200 crore, with the India — Enforcement Directorate citing large-scale diversion of public funds.
Mar 23, 2026 · 6 articles
4 -40
Regulatory
CBI arrests ex-CFO of Reliance Capital
Impact: Reliance Commercial Finance's borrowed funds were allegedly diverted through intermediary entities to other Reliance Group companies, causing losses to lending banks.
Jul 04, 2026 · 6 articles
6 -85
Regulatory
Anil Ambani ED Money Laundering Probe
Impact: Reliance Commercial Finance is involved in the bank fraud cases, leading to asset attachments by the India — Enforcement Directorate.
Feb 10, 2026 · 38 articles
3 -50
Regulatory
CBI files second RCom chargesheet
Impact: RCFL is one of the entities against which FIRs have been registered in related cases.
Jul 17, 2026 · 8 articles
4 -20
Regulatory
CBI books Reliance Capital, Anil Ambani in EPFO fraud
Impact: Part of the Reliance ADA Group, previously subject to CBI FIRs; this case adds to the group's legal issues.
Aug 01, 2026 · 23 articles
6 0
Regulatory
Yes Bank-Anil Ambani Money Laundering Probe
Dec 15, 2025 · 12 articles
6 0
Regulatory
Anil Ambani Group Bank Fraud Probe
Jan 23, 2026 · 25 articles
Relationships (22)
Edge Home Finance none ↔ Reliance Commercial Finance Reliance Commercial Finance and Edge Home Finance have no direct business relati
BGIN Infrastructure, LLC none ↔ Reliance Commercial Finance Reliance Commercial Finance and BGIN Infrastructure, LLC have no direct business
Reliance Capital Limited subsidiary ↔ Reliance Commercial Finance Reliance Commercial Finance is a wholly-owned subsidiary of Reliance Capital, op
Amit Bapna ↔ Reliance Commercial Finance
Edge Home Finance none ↔ Reliance Commercial Finance Edge Home Finance and Reliance Commercial Finance have no direct business relati
BGIN Infrastructure, LLC none ↔ Reliance Commercial Finance BGIN Infrastructure, LLC and Reliance Commercial Finance have no direct business
Reliance Capital Limited parent ↔ Reliance Commercial Finance Reliance Capital is the parent company and sole owner of Reliance Commercial Fin
Amit Bapna defendant ↔ Reliance Commercial Finance Amit Bapna, former CFO of Reliance Capital, is a defendant in an ongoing bank fr
Reliance Communications ↔ Reliance Commercial Finance
Reliance Communications ↔ Reliance Commercial Finance
Reliance Communications ↔ Reliance Commercial Finance
Reliance Communications ↔ Reliance Commercial Finance
Reliance Group subsidiary ↔ Reliance Commercial Finance Reliance Commercial Finance operates as a financial services subsidiary within t
Reliance Group parent ↔ Reliance Commercial Finance Reliance Group controls Reliance Commercial Finance, utilizing it as a key lendi
Anil Ambani ↔ Reliance Commercial Finance
Life Insurance Corporation ↔ Reliance Commercial Finance
Anil Ambani ↔ Reliance Commercial Finance
Life Insurance Corporation ↔ Reliance Commercial Finance
India — Enforcement Directorate ↔ Reliance Commercial Finance
India — Enforcement Directorate ↔ Reliance Commercial Finance
United States — Federal Bureau of Investigation ↔ Reliance Commercial Finance
United States — Federal Bureau of Investigation ↔ Reliance Commercial Finance
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