United States — Federal Bureau of Investigation & Amit Bapna
2 shared events · Importance 3 · Last updated Jul 10, 2026
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Regulatory
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation arrested Amit Bapna, former CFO of Reliance Capital Limited, as part of its ongoing investigation into alleged financial irregularities within the Reliance Group. The agency is actively pursuing cases of loan diversion and financial fraud.
Amit Bapna: Amit Bapna, former CFO of Reliance Capital Limited, was arrested by the United States — Federal Bureau of Investigation for allegedly facilitating loan diversions, leading to his remand in CBI custody. He was a key decision-maker in Reliance Capital Limited's financial affairs.
Jul 04, 2026 · 6 articles
Regulatory
United States — Federal Bureau of Investigation: The CBI is the investigating agency that filed the chargesheet and arrested key accused, driving the legal proceedings.
Amit Bapna: Former CFO of Reliance Capital Limited, arrested and in CBI custody for alleged involvement in the fraud.
Jul 07, 2026 · 19 articles
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