Reliance Capital Limited Archives

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

Daily Informer2 weeks ago02 mins

According to the prosecution, the case originated from a complaint lodged by the Bank of Maharashtra Mumbai: A special court on Saturday remanded Amit Bapna, the former chief financial officer of Reliance Capital Ltd, to Central Bureau of Investigation (CBI) custody until July 7 in connection with an alleged bank fraud involving Rs 9,280 crore….

Former Reliance ADAG managing director Amitabh Jhunjhunwala remanded to CBI custody in Rs 4,097 crore bank loan fraud case | Mumbai News

Daily Informer1 month ago03 mins

Amitabh Jhunjhunwala is currently lodged in Arthur Road Jail under judicial custody for a separate, but related matter Mumbai: A special court on Wednesday remanded Amitabh Jhunjhunwala, former group managing director of the Anil Ambani-led Reliance Communications, to CBI custody till Friday in a multi-crore bank loan fraud allegedly involving Reliance Commercial Finance Limited. The…

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Reliance Capital Limited

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

Former Reliance ADAG managing director Amitabh Jhunjhunwala remanded to CBI custody in Rs 4,097 crore bank loan fraud case | Mumbai News