BGIN Infrastructure, LLC & Edge Home Finance
7 shared events · Importance 3 · Last updated Mar 13, 2026
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BGIN Infrastructure, LLC operates in the digital asset technology and cryptocurrency mining sector, and has no direct business relationship with Edge Home Finance.
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is implicated in the investigation, with its bank accounts seized, and public funds from Edge Home Finance and Reliance Commercial Finance were allegedly diverted to it.
Edge Home Finance: Edge Home Finance is under investigation by the India — Enforcement Directorate for alleged money laundering and diversion of public funds, leading to the attachment of its properties.
Mar 12, 2026 · 7 articles
Regulatory
BGIN Infrastructure, LLC: Named as an accused company in the chargesheet for alleged fund diversion, facing legal and reputational damage.
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
BGIN Infrastructure, LLC: Seven assets of BGIN Infrastructure, LLC were among those attached by the India — Enforcement Directorate as part of the ongoing investigation into fraudulent diversion of public money.
Edge Home Finance: Edge Home Finance is one of the group companies involved in the alleged fraud, receiving investments from Yes Bank that later became non-performing assets.
Dec 05, 2025 · 11 articles
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC, a group company of Reliance Group, has reportedly repaid ₹20,000 crore, but is still implicated in the broader fraud allegations.
Edge Home Finance: Edge Home Finance is alleged to have defaulted on loans worth ₹7,500 crore, with the India — Enforcement Directorate citing large-scale diversion of public funds.
Mar 23, 2026 · 6 articles
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is accused of diverting a large sum of money disguised as ICDs to group companies and taking a significant haircut on loans, with allegations of non-disclosure of related parties.
Edge Home Finance: Edge Home Finance is involved in the bank fraud cases, leading to asset attachments by the India — Enforcement Directorate.
Feb 10, 2026 · 38 articles
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is one of the Reliance Group companies that allegedly received diverted funds from Reliance Commercial Finance, benefiting from the financial irregularities.
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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