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A Delhi court has refused bail to former Reliance Capital vice-chairman Amitabh Jhunjhunwala, who was arrested in April for his alleged involvement in a ₹11,000 crore money laundering case.
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.
The Central Bureau of Investigation (CBI) has filed a cheating case against Anil Ambani and Reliance Capital in connection with an EPFO (Employees' Provident Fund Organisation) matter. The FIR alleges irregularities related to provident fund contributions.
The CBI has arrested a military services engineer in a bribery case and the former CFO of Reliance Capital in connection with a bank fraud case. These arrests are part of ongoing investigations into corruption and financial misconduct.