Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Amit Bapna / Reliance Communications

Amit Bapna & Reliance Communications

2 shared events · Importance 3 · Last updated Jul 10, 2026

Importance
3
Shared Events
2
Actions
0
Sentiment
0
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Shared Events (2)
42
Regulatory
CBI arrests ex-CFO of Reliance Capital
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 Communications: Reliance Communications is one of the companies against which the United States — Federal Bureau of Investigation has registered FIRs as part of its broader probe into financial irregularities within the Reliance Group.
Jul 04, 2026 · 6 articles
39
Regulatory
CBI files RCFL chargesheet
Amit Bapna: Former CFO of Reliance Capital Limited, arrested and in CBI custody for alleged involvement in the fraud.
Reliance Communications: Another Reliance Group company under CBI investigation; a separate chargesheet was filed earlier.
Jul 07, 2026 · 19 articles
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