CBI files chargesheet against seven in Reliance Commercial Finance Ltd bank fraud, alleging Rs. 4,097 crore loss to banks.
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CBI chargesheets seven in Reliance Commercial Finance case
Court allows CBI to arrest Reliance Capital ex-CFO Amit Bapna in ₹9,280 crore bank fraud case
Ex-CFO of Reliance Capital Limited held in connection with probe into Reliance ADA Group cases: CBI
CBI raids in Maha, Gujarat in ₹232-crore bank fraud cases
The agency further said that Amit Bapna was in judicial custody in a case being investigated by the Enforcement Directorate,…
ED arrests two former Reliance Telecom executives in alleged Rs 114.98 crore loan fraud linked to SBI consortium, takes them to…
CBI files chargesheet against seven in Reliance Commercial Finance case for criminal conspiracy and cheating public sector banks.
CBI arrests former CEOs of RCFL and RHFL for causing ₹7,623 crore loss to banks in alleged fraud cases.
Among the arrested executives, former director and CEO of Reliance Commercial Finance Limited (RCFL) Devang Mody had caused a…
CBI arrests ex-CEOs of RCFL and RHFL in Rs 7,623 crore fraud case. Loans allegedly diverted to Reliance group firms, causing…
