Reliance Group & Reliance Capital Limited
2 shared events · Importance 3 · Last updated Jul 10, 2026
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Regulatory
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 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 Group: The group is at the center of the fraud allegations; multiple entities face legal action and reputational harm.
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
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