Ex-CFO of Reliance Capital Limited held in connection with probe into Reliance ADA Group cases: CBI

Ex-Reliance Capital CFO remanded to CBI custody in Rs 9.2k crore bank fraud case

Mumbai court remands former Reliance Capital CFO Amit Bapna to CBI custody till July 7 in alleged Rs 9,280 crore bank fraud linked to RCFL fund diversion.

CBI arrests former CFO of Reliance Capital in bank fraud case

Bapna has been lodged in Tihar Central Jail since April this year after being arrested by the ED in connection with a bank loan fraud and money laundering case linked to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL).

Reliance Capital's former CFO Amit Bapna arrested by CBI in loan diversion case

The CBI has arrested former Reliance Capital CFO Amit Bapna in its probe into alleged fund diversion involving Reliance ADA Group companies. The agency claims RCFL borrowings were routed through intermediary firms, with seven related cases under Supreme Court-monitored investigation.

CBI Arrests Ex-Reliance Capital CFO in Reliance ADA Group Probe

Bapna was already in judicial custody in a case being probed by the Enforcement Directorate (ED) and was lodged in the Tihar jail here.

Ex-CFO of Reliance Capital Limited held in connection with probe into Reliance ADA Group cases: CBI

The federal agency alleges that Amit Bapna, CFO of Reliance Capital Limited from August 2014 to December 2019, was a “key decision maker” in managing the company’s financial affairs

CBI arrests former senior Reliance Capital executive in bank fraud case

New Delhi: The Central Bureau of Investigation (CBI) on Saturday said that it has arrested Amit Bapna, former Chief Financial Officer of Reliance Capital Ltd, in connection with the ongoing...