Reliance Commercial Finance & Reliance Capital Limited
3 shared events · Importance 3 · Last updated Jul 10, 2026
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Reliance Commercial Finance is a wholly-owned subsidiary of Reliance Capital, operating in the financial services sector. The company is currently under investigation for alleged bank fraud, which has implicated its parent company.
Regulatory
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 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
Reliance Commercial Finance: RCFL is the primary entity under investigation for alleged bank fraud of Rs 4,097 crore; its operations and reputation are severely impacted.
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
Reliance Commercial 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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