United States — Federal Bureau of Investigation & BGIN Infrastructure, LLC

United States — Federal Bureau of Investigation: The CBI is the investigating agency that filed the chargesheet and arrested key accused, driving the legal proceedings.

BGIN Infrastructure, LLC: Named as an accused company in the chargesheet for alleged fund diversion, facing legal and reputational damage.

United States — Federal Bureau of Investigation: The CBI is the investigating agency conducting raids and registering the case, reinforcing its role in financial crime enforcement.

BGIN Infrastructure, LLC: Gupta Power Infrastructure is the accused company, facing serious allegations of fraud, fund diversion, and evergreening, likely leading to legal penalties and business disruption.

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.

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.

United States — Federal Bureau of Investigation: The CBI registered the FIRs that led to the supplementary chargesheet in the Reliance Communications case.

BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is accused in the first case of diverting public funds from toll-road projects; the ED attached its assets worth Rs 187 crore, including shares of Reliance Power.

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.

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.

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.