United States — Federal Bureau of Investigation & State Bank of India
11 shared events · Importance 3 · Last updated Jul 04, 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.
State Bank of India: The State Bank of India's guidelines were allegedly violated by Amit Bapna and Reliance Capital Limited in facilitating loans to intermediary companies, indicating a breach of regulatory compliance.
Jul 04, 2026 · 6 articles
Regulatory
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.
State Bank of India: The State Bank of India is one of the consortium banks that extended credit facilities to Reliance Communications and initiated insolvency proceedings against Anil Ambani as a personal guarantor, indicating its role as a victim of the alleged loan fraud.
Jun 12, 2026 · 22 articles
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