DossierENTITY

Reliance Capital Limited

Coverage of Reliance Capital Limited in the Nexus archive.

Earliest in view: Jul 4 · 14:09 UTCMost recent: Aug 1 · 10:20 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEAug 1 · 10:20 UTCTHE HINDU NATIONAL
CBI registers alleged ₹1,816.22-crore EPFO investment fraud case against Reliance Capital
The CBI has registered a ₹1,816.22-crore EPFO investment fraud case against Reliance Capital based on a complaint received. The FIR names Reliance Capital, Anil D. Ambani, unknown public servants, and others as accused.
BUSINESSJul 4 · 14:09 UTCTHE HINDU NATIONAL
Ex-CFO of Reliance Capital Limited held in connection with probe into Reliance ADA Group cases: CBI
Amit Bapna, CFO of Reliance Capital Limited from August 2014 to December 2019, was held by the CBI in connection with an investigation into Reliance ADA Group cases. The CBI alleges he was a key decision maker in managing the company’s financial affairs.