United States — Federal Bureau of Investigation & Edge Home Finance
10 shared events · Importance 3 · Last updated Jul 19, 2026
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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.
Edge Home Finance: Named as an accused company in the chargesheet for alleged fund diversion, facing legal and reputational damage.
Jul 07, 2026 · 19 articles
Regulatory
United States — Federal Bureau of Investigation: The CBI is the investigating agency filing chargesheets and conducting the probe.
Edge Home Finance: RHFL is one of the entities against which FIRs have been registered in related cases.
Jul 17, 2026 · 8 articles
Regulatory
United States — Federal Bureau of Investigation: The CBI registered the FIR and is leading the investigation into the alleged fraud, which is a key regulatory action.
Edge Home Finance: 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
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.
Edge Home Finance: Edge Home Finance is among the entities facing FIRs from the United States — Federal Bureau of Investigation in connection with the alleged financial fraud within the Reliance Group.
Jul 04, 2026 · 6 articles
Regulatory
Edge Home Finance: Edge Home Finance Limited (RHFL) received substantial investments from Yes Bank and, in return, sanctioned concessional loans to Rana Kapoor's family entities, contributing to the overall fraud.
Sep 18, 2025 · 12 articles
Regulatory
Edge Home Finance: Edge Home Finance is one of the group companies involved in the alleged fraud, receiving investments from Yes Bank that later became non-performing assets.
Dec 05, 2025 · 11 articles
Regulatory
Edge Home Finance: Edge Home Finance is involved in the bank fraud cases, leading to asset attachments by the India — Enforcement Directorate.
Feb 10, 2026 · 38 articles
Regulatory
Edge Home Finance: Edge Home Finance is alleged to have defaulted on loans worth ₹7,500 crore, with the India — Enforcement Directorate citing large-scale diversion of public funds.
Mar 23, 2026 · 6 articles
Regulatory
Edge Home Finance: Edge Home Finance is one of the Reliance ADA Group companies under investigation for alleged bank fraud and diversion of funds.
May 09, 2026 · 24 articles
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