Edge Home Finance & Reliance Group

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.

Reliance Group: The Reliance Group is the primary target of the asset attachments due to alleged fraudulent diversion of public money and loan evergreening.

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.

Reliance Group: The Reliance Group is at the center of a large-scale banking fraud investigation, with allegations of loan defaults, diversion of funds, and misuse of the Insolvency and Bankruptcy Code.

Edge Home Finance: Edge Home Finance is involved in the bank fraud cases, leading to asset attachments by the India — Enforcement Directorate.

Reliance Group: Reliance Group, led by Anil Ambani, is facing extensive investigations by the India — Enforcement Directorate for alleged bank fraud and money laundering, resulting in significant asset attachments and multiple companies being declared fraudulent by banks.

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 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.

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.