The Central Bureau of Investigation (CBI) has arrested Amit Bapna, a former CFO of Reliance Capital Ltd, in connection with its probe into cases related to the Reliance ADA Group. Both outlets report that the CBI treats Bapna as a key financial decision-maker during his tenure at Reliance Capital. The allegations focus on approvals and financial decisions made by Bapna involving loans extended to intermediary firms. According to the reports, the CBI claims that these loan approvals were made despite the alleged knowledge that the arrangements breached Reserve Bank of India (RBI) guidelines. The investigations described in the coverage also state that funds were routed to various entities within the Reliance group and that banks incurred losses as part of the financial dealings being examined. In addition, the reports say that any benefits arising from these transactions accrued to the accused, as alleged by investigators. The CBI continues to pursue details of the transactions and the role played by Bapna as part of the broader probe into Reliance ADA Group-related matters.
CBI arrests former Reliance Capital CFO Amit Bapna in Reliance ADA Group probe
The Central Bureau of Investigation (CBI) has arrested Amit Bapna, a former CFO of Reliance Capital Ltd, in connection with its probe into cases related to the Reliance ADA Group. Both outlets report...
- CBI apprehends Amit Bapna, a former CFO of Reliance Capital Ltd, in connection with Reliance ADA Group-related cases.
- Investigators describe Bapna as a key decision-maker in the company’s financial affairs.
- The CBI alleges loans were approved to intermediary firms despite alleged violations of RBI guidelines.
- The alleged loan-related funds are said to have been diverted to other Reliance group entities.
- The reports state the banks suffered losses, according to the CBI’s allegations.
The Central Bureau of Investigation (CBI) has apprehended Amit Bapna, former CFO of Reliance Capital Ltd, as part of its probe into Reliance ADA Group matters. Authorities allege Bapna, a key financial decision-maker, approved loans to intermediary firms despite knowing it violated RBI guidelines. Funds were reportedly diverted to various Reliance group entities, causing losses to banks and gains for the accused.
3 hours agoThe 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
10 hours ago
Woman arrested after body of four-year-old boy found on NSW Central Coast
Police arrest a woman after the body of a four-year-old boy is found on the NSW Central Coast. According to reports, off...
Madonna reportedly withdraws from last-minute London Pride appearance in Trafalgar Square
Madonna, 67, reportedly pulls out of a surprise planned appearance at London Pride scheduled for Trafalgar Square, doing...
Paul Pelosi charged with hit-and-run in Napa County after striking parked car
Paul Pelosi, the husband of former U.S. House Speaker Nancy Pelosi, is facing a hit-and-run charge in Napa County, Calif...