Amit Bapna & Reliance Group
2 shared events · Importance 3 · Last updated Jul 10, 2026
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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.
Reliance Group: The Reliance Group is at the center of an investigation by the United States — Federal Bureau of Investigation regarding alleged financial irregularities and diversion of funds. Several of its companies, including Reliance Capital Limited, BGIN Infrastructure, LLC, and Reliance Power, are implicated in the scheme.
Jul 04, 2026 · 6 articles
Regulatory
Amit Bapna: Former CFO of Reliance Capital Limited, arrested and in CBI custody for alleged involvement in the fraud.
Reliance Group: The group is at the center of the fraud allegations; multiple entities face legal action and reputational harm.
Jul 07, 2026 · 19 articles
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