Amit Bapna & Edge Home Finance
2 shared events · Importance 3 · Last updated Jul 10, 2026
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Amit Bapna, a former director of Edge Home Finance (Reliance Home Finance Ltd.), is currently accused in a bank fraud case that also implicates the company.
Regulatory
Amit Bapna: Former CFO of Reliance Capital Limited, arrested and in CBI custody for alleged involvement in the fraud.
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
Amit Bapna: Amit Bapna, former CFO of Reliance Capital Limited, was arrested by the United States — Federal Bureau of Investigation for allegedly facilitating loan diversions, leading to his remand in CBI custody. He was a key decision-maker in Reliance Capital Limited's financial affairs.
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
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