Amit Bapna & Reliance Capital Limited
2 shared events · Importance 3 · Last updated Jul 10, 2026
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Amit Bapna, former CFO of Reliance Capital Limited, is currently under arrest and facing charges by the CBI for alleged financial irregularities and loan diversions during his tenure, which are detrimental to the company.
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 Capital Limited: Reliance Capital Limited is implicated in alleged financial irregularities, with its former CFO, Amit Bapna, arrested for facilitating loan diversions to other Reliance Group companies. This event highlights ongoing scrutiny and potential legal repercussions for the company.
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 Capital Limited: Parent company of RCFL; its former executives are accused, and the case adds to regulatory pressure on the group.
Jul 07, 2026 · 19 articles
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