Reliance Home Finance Case: CBI Files Second Charge Sheet

CBI Files Second Chargesheet in Reliance Home Finance Case Against 11 Accused

Get latest articles and stories on India at LatestLY. The Central Bureau of Investigation (CBI) on Thursday filed its second chargesheet in the Reliance Home Finance Ltd (RHFL) case before the Special Judge for CBI Cases, Mumbai, against 11 accused persons, including three executives of the Reliance ADA Group, seven companies and a chartered accountant. India News | CBI Files Second Chargesheet in Reliance Home Finance Case Against 11 Accused.

Reliance Home Finance case: CBI files second charge sheet

CBI files second charge sheet in Reliance ADA Group loan-fraud case involving ₹7,429 crore diverted from RHFL, naming 11 accused.

₹7,429 Crore Allegedly Diverted To Reliance Group, ADAG Entities: What Does CBI’s Fresh Chargesheet Mean For Anil Ambani’s Scams?

From SEBI Ban to CBI’s Expanding Chargesheets: Why Is Anil Ambani’s Group Still at the Centre of the Growing RHFL Fraud Allegations? The Central Bureau of Investigation, CBI filed its second chargesheet on 1 October 2026 before the Special Judge for CBI Cases in Mumbai. 11 accused stand named: Amit Bapna, then Director and Chief …

CBI files second charge sheet against 11 in Reliance Home Finance case

The agency said Rs 7,429.16 crore borrowed by RHFL was allegedly diverted through intermediary entities to Reliance ADA Group companies, causing losses to banks and financial institutions.

CBI chargesheets 11, including three Reliance Group executives, in RHFL case - OrissaPOST

New Delhi: The Central Bureau of Investigation (CBI) filed a second charge sheet in the Reliance Home Finance Ltd. (RHFL) case Thursday before the Special Judge for CBI Cases, Mumbai, against 11 accused, including three top executives of the Anil Ambani-led Reliance ADA Group, according to an agency statement. The top executives include RHFL Director […]

CBI files second charge sheet in Reliance Home Finance case

Digital Desk | New Delhi, Oct 1 (IANS) The Central Bureau of Investigation (CBI) filed a second charge sheet in the Reliance Home Finance Ltd. (RHFL) case on Thursday before the Special Judge for CBI Cases, Mumbai, against 11 accused, including three top executives of the Anil Ambani-led Reliance ADA Group, according to an agency statement. The top executives include RHFL Director and CFO Amit Bapna, RCL Group MD and Vice Chairman Amitabh Jhun…