Reliance Commercial Finance & Reliance Communications
10 shared events · Importance 3 · Last updated Jul 19, 2026
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Regulatory
Reliance Commercial Finance: RCFL is one of the entities against which FIRs have been registered in related cases.
Reliance Communications: RCom is the primary accused company, alleged to have diverted funds through a pass-through entity, facing multiple chargesheets and FIRs.
Jul 17, 2026 · 8 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 Communications: Another Reliance Group company under CBI investigation; a separate chargesheet was filed earlier.
Jul 07, 2026 · 19 articles
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 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
Reliance Commercial Finance: Part of the Reliance ADA Group, previously subject to CBI FIRs; this case adds to the group's legal issues.
Reliance Communications: Part of the Reliance ADA Group, previously subject to CBI FIRs; this case adds to the group's legal issues.
Aug 01, 2026 · 23 articles
Regulatory
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.
Mar 12, 2026 · 7 articles
Regulatory
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.
Dec 05, 2025 · 11 articles
Regulatory
Reliance Commercial Finance: Reliance Commercial 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
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.
Mar 23, 2026 · 6 articles
Regulatory
Reliance Commercial Finance: Reliance Commercial 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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