Reliance Commercial Finance & Reliance Group

Reliance Commercial Finance: Reliance Commercial Finance is another group company implicated in the alleged fraud, receiving investments from Yes Bank that subsequently turned into 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.

Reliance Commercial Finance: Reliance Commercial Finance is alleged to have defaulted on loans worth ₹8,200 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.

Reliance Commercial Finance: Reliance Commercial Finance's borrowed funds were allegedly diverted through intermediary entities to other Reliance Group companies, causing losses to lending banks.

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.

Reliance Commercial Finance: Reliance Commercial 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.

Reliance Commercial Finance: Reliance Commercial 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.