New Delhi, July 17 (IANS) The Central Bureau of Investigation (CBI) on Friday filed a second chargesheet in the Reliance Communications Limited (RCom) loan fraud case, naming a company and two of its directors for alleged criminal conspiracy, criminal misappropriation and cheating in connection with the diversion of funds.The chargesheet was filed before the Special Judge for CBI Cases in Mumbai against M/s Netizen Engineering Pvt. Ltd. (formerly Reliance Infocomm Engineering Pvt. Ltd.) and its …
Latest Reliance Home Finance Limited News & Updates
New Delhi, July 11 (IANS) The Enforcement Directorate (ED) on Saturday said it has attached fresh properties worth Rs 1,021 crore in the Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) case, taking total attachments in the Reliance Anil Ambani Group cases to Rs 20,367 crore under the provisions of PMLA. The investigation was initiated against RHFL and RCFL based on multiple FIRs registered by the CBI “pursuant to complaints filed by several public and privat…
New Delhi, July 8 (IANS): The Enforcement Directorate (ED) conducted search operations on Tuesday at the premises of M/s E-Complex Private Limited and the residential premises of one of its directors, which resulted in the detection and seizure of evidence pertaining to suspicious transactions and assets beneficially owned or controlled by Reliance Anil Ambani Group, according to an official statement issued on Wednesday. During the search operations, several incriminating documents, records rel…
New Delhi, June 22 (IANS)The Central Bureau of Investigation (CBI) has arrested Reliance Commercial Finance Limited’s (RCFL) former Director and Chief Executive Officer Devang Mody, and Reliance Home Finance Limited’s (RHFL) former Executive Director and Chief Executive Officer Ravindra Sudhalkar, in connection with the ongoing investigation into the Anil Ambani-run Reliance ADA Group cases, the investigative agency announced on Monday.The investigation has revealed that the accused persons dive…
New Delhi, May 2 (IANS) A Delhi court on Saturday extended the judicial custody of two former senior officials of the Anil Ambani-led Reliance Group — Amitabh Jhunjhunwala and Amit Bapna — until May 15 in connection with a money laundering probe linked to Reliance Home Finance Limited (RHFL).The Special Judge, PMLA, at the Rouse Avenue Courts allowed the Enforcement Directorate (ED) plea for custodial interrogation, extending the custody.Jhunjhunwala and Bapna were produced before the Rouse …
New Delhi, March 12 (IANS) The Enforcement Directorate on Thursday said it has attached another lot of properties, worth more than Rs 581 crore, of Anil Ambani group companies Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL).An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh and Rajasthan, the Enforcement Directorate (ED) said in…
New Delhi, March 2 (IANS) BSE Limited on Monday said it resolved 150 investor complaints against 114 companies during the month of February, including issues carried forward from previous months.During the month, the exchange received 113 complaints against 94 companies. In comparison, BSE had resolved 109 complaints against 92 companies in December, as it received 141 complaints against 113 companies in the previously reported month.As of February, three companies had the highest number of comp…