United States — Federal Bureau of Investigation & Reliance Communications

United States — Federal Bureau of Investigation: The CBI is the investigating agency filing chargesheets and conducting the probe.

Reliance Communications: RTL is one of the entities against which FIRs have been registered in related cases.

United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation initially booked and raided the premises of Sateesh Seth and Gautam Doshi as part of its investigation into an alleged loan fraud at the State Bank of India, with the India — Enforcement Directorate taking cognizance of their complaint.

Reliance Communications: Reliance Communications is a subsidiary of Reliance Communications and is implicated in the alleged loan fraud and money laundering scheme. Its former directors, Gautam Doshi and Sateesh Seth, have been arrested in connection with the case.

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

Reliance Communications: Reliance Communications is named as an accused in the supplementary chargesheet related to the diversion of credit facilities.

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 Communications: Named in FIRs but not directly in this chargesheet; part of the broader investigation.

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 Communications: Part of the Reliance ADA Group, previously subject to CBI FIRs; this case adds to the group's legal issues.

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 Communications: Reliance Communications is included in the seven FIRs registered by the United States — Federal Bureau of Investigation as part of the ongoing investigation into the Reliance Group's financial irregularities.

Reliance Communications: Reliance Communications is one of the Reliance ADA Group companies under investigation for alleged bank fraud and diversion of funds.