Reliance Commercial Finance & Reliance Communications

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 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.

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.

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 Commercial Finance: Reliance Commercial Finance is one of the Reliance ADA Group companies under investigation for alleged bank fraud and diversion of funds.

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