Edge Home Finance & Reliance Communications
7 shared events · Importance 3 · Last updated Mar 13, 2026
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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 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
Regulatory
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
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
Edge Home Finance: Edge Home Finance is one of the Reliance ADA Group companies under investigation for alleged bank fraud and diversion of funds.
May 09, 2026 · 24 articles
Regulatory
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
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
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