The Central Bureau of Investigation (CBI) arrests Amit Bapna, the former chief financial officer of Reliance Capital, in a bank fraud case, according to reports. The CBI states that Bapna was already in judicial custody in a related matter being investigated by the Enforcement Directorate (ED). He is lodged in Tihar Central Jail in New Delhi. Both outlets describe the arrest as part of the CBI’s probe into allegations of bank fraud connected to Reliance Capital and related activities within the broader Reliance ADA group investigations. One report notes that Bapna was taken into CBI custody while he was already serving custody in the ED-linked case. The reports do not provide details of the specific allegations, the timeline of the alleged fraud, or the next steps in the investigation, but they are consistent on the identity of the arrested person, the agency conducting the arrest, and his custody status at the time. The matter is under investigation by the CBI, with the ED continuing its separate probe referenced in the accounts.
CBI arrests former Reliance Capital CFO Amit Bapna in bank fraud case
The Central Bureau of Investigation (CBI) arrests Amit Bapna, the former chief financial officer of Reliance Capital, in a bank fraud case, according to reports. The CBI states that Bapna was already...
- CBI arrests Amit Bapna, former CFO of Reliance Capital.
- The arrest is in connection with a bank fraud case.
- Bapna is already in judicial custody in an Enforcement Directorate case.
- At the time of reporting, he is lodged in Tihar Central Jail, New Delhi.
- The reports link the arrest to investigations involving Reliance Capital and the broader Reliance ADA group probe.
The agency further said that Amit Bapna was in judicial custody in a case being investigated by the Enforcement Directorate, Delhi, and was lodged in Central Jail, Tihar, New Delhi
1 month agoBapna was already in judicial custody in a case being probed by the Enforcement Directorate (ED) and was lodged in the Tihar jail here.
1 month ago
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