Edge Home Finance & Reliance Communications

Edge Home Finance: Edge Home Finance is one of the Reliance ADA Group companies under investigation for alleged bank fraud and diversion of funds.

Reliance Communications: Reliance Communications is one of the Reliance ADA Group companies under investigation for alleged bank fraud and diversion of funds.

Edge Home Finance: Named as an accused company in the chargesheet for alleged fund diversion, facing legal and reputational damage.

Reliance Communications: Named in FIRs but not directly in this chargesheet; part of the broader investigation.

Edge Home Finance: RHFL is one of the entities against which FIRs have been registered in related cases.

Reliance Communications: RTL is one of the entities against which FIRs have been registered in related cases.

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.

Reliance Communications: Reliance Communications is included in the seven FIRs registered by the United States — Federal Bureau of Investigation as part of the ongoing investigation into the Reliance Group's financial irregularities.

Edge Home Finance: Part of the Reliance ADA Group, previously subject to CBI FIRs; this case adds to the group's legal issues.

Reliance Communications: Part of the Reliance ADA Group, previously subject to CBI FIRs; this case adds to the group's legal issues.