United States — Federal Bureau of Investigation & Reliance Commercial 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.
Reliance Commercial Finance: 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
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.
Reliance Commercial Finance: 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
Regulatory
United States — Federal Bureau of Investigation: The CBI is the investigating agency filing chargesheets and conducting the probe.
Reliance Commercial Finance: RCFL 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.
Reliance Commercial 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
Reliance Commercial Finance: 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
Regulatory
Reliance Commercial Finance: 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
Regulatory
Reliance Commercial Finance: Reliance Commercial Finance is involved in the bank fraud cases, leading to asset attachments by the India — Enforcement Directorate.
Feb 10, 2026 · 38 articles
Regulatory
Reliance Commercial Finance: 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
Regulatory
Reliance Commercial Finance: 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
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