Edge Home Finance & Reliance Capital Limited
3 shared events · Importance 3 · Last updated Jul 10, 2026
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Edge Home Finance (formerly Reliance Home Finance Limited) is a wholly-owned subsidiary of Reliance Capital Limited and is currently named as an accused company in a CBI chargesheet for alleged fund diversion and bank fraud, alongside its parent's former executive.
Regulatory
Edge Home Finance: Named as an accused company in the chargesheet for alleged fund diversion, facing legal and reputational damage.
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
Regulatory
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 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
Edge Home Finance: Part of the Reliance ADA Group, previously subject to CBI FIRs; this case adds to the group's legal issues.
Reliance Capital Limited: As one of the portfolio managers that invested EPFO funds in RCL NCDs, it is implicated in the alleged fraud.
Aug 01, 2026 · 23 articles
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