India — Enforcement Directorate & BGIN Infrastructure, LLC
7 shared events · Importance 3 · Last updated Mar 13, 2026
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Regulatory
India — Enforcement Directorate: Amit Bapna was already in judicial custody in Tihar Jail for a separate case being investigated by the India — Enforcement Directorate when the United States — Federal Bureau of Investigation secured his custody.
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is one of the Reliance Group companies that allegedly received diverted funds from Reliance Commercial Finance, benefiting from the financial irregularities.
Jul 04, 2026 · 6 articles
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC had 13 of its bank accounts seized by the India — Enforcement Directorate due to alleged FEMA violations and siphoning of public funds from highway projects.
Dec 10, 2025 · 6 articles
Regulatory
BGIN Infrastructure, LLC: Seven assets of BGIN Infrastructure, LLC were among those attached by the India — Enforcement Directorate as part of the ongoing investigation into fraudulent diversion of public money.
Dec 05, 2025 · 11 articles
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is accused of diverting a large sum of money disguised as ICDs to group companies and taking a significant haircut on loans, with allegations of non-disclosure of related parties.
Feb 10, 2026 · 38 articles
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC, a group company of Reliance Group, has reportedly repaid ₹20,000 crore, but is still implicated in the broader fraud allegations.
Mar 23, 2026 · 6 articles
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is implicated in the investigation, with its bank accounts seized, and public funds from Edge Home Finance and Reliance Commercial Finance were allegedly diverted to it.
Mar 12, 2026 · 7 articles
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