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CBI arrests former CFO of Reliance Capital in bank fraud case
The agency further said that Amit Bapna was in judicial custody in a case being investigated by the Enforcement Directorate, Delhi, and was lodged in Central Jail, Tihar, New Delhi
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thehindu.com
Ex-CFO of Reliance Capital Limited held in connection with probe into Reliance ADA Group cases: CBI
Ex-CFO of Reliance Capital, Amit Bapna, arrested by CBI for alleged financial misconduct in Reliance ADA Group investigations.
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hindustantimes.com
Court allows CBI to arrest Reliance Capital ex-CFO Amit Bapna in ₹9,280 crore bank fraud case
MUMBAI: A special court on Saturday permitted Central Bureau of Investigation (CBI) to formally arrest Amit Bapna, former chief financial officer of Reliance Capital Ltd (RCL), in…
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thehindubusinessline.com
CBI arrests former CFO of Reliance Capital in bank fraud case
The agency further said that Amit Bapna was in judicial custody in a case being investigated by the Enforcement Directorate, Delhi, and was lodged in Central Jail, Tihar, New Delhi
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CBI files chargesheet in Reliance Commercial Finance Ltd bank fraud case
CBI files chargesheet against seven in Reliance Commercial Finance Ltd bank fraud, alleging Rs. 4,097 crore loss to banks.