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Reliance Home Finance Ltd.

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RHFL and RCFL money laundering case: Court extends judicial custody of former Reliance executives, seeks medical report of Jhunjhunwala
New Delhi [India], May 2 (ANI): The Rouse Avenue court extended the judicial custody of former Reliance (ADAG) group companies executives Amit Bapna and Amitabh Jhunjhunwala till May 15. They have been arrested in a money laundering case connected with the Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd.(RCFL) fraud case. Special Judge Hasan Anzar extended the judicial custody of both Accused
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RHFL and RCFL money laundering case: Court extends judicial custody of former Reliance executives, seeks medical report of Jhunjhunwala
New Delhi [India], May 2 (ANI): The Rouse Avenue court extended the judicial custody of former Reliance (ADAG) group companies executives Amit Bapna and Amitabh Jhunjhunwala till May 15. They have been arrested in a money laundering case connected with the Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd.(RCFL) fraud case. Special Judge Hasan Anzar extended the judicial custody of both Accused
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Delhi Court sends Jhunjhunwala, Bapna in judicial custody after ED interrogation
New Delhi [India], April 20 (ANI): The Rouse Avenue court on Monday remanded Amitabh Jhunjhunwala and Amit Bapna in judicial custody after ED's interrogation. ED produced them before the court after 5 days and sought their judicial custody. They have been arrested in Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) in an alleged bank loan fraud and money laundering case re
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Delhi Court sends Jhunjhunwala, Bapna in judicial custody after ED interrogation
New Delhi [India], April 20 (ANI): The Rouse Avenue court on Monday remanded Amitabh Jhunjhunwala and Amit Bapna in judicial custody after ED's interrogation. ED produced them before the court after 5 days and sought their judicial custody. They have been arrested in Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) in an alleged bank loan fraud and money laundering case re
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Amitabh Jhunjhunwala identified among key decision makers in RHFL and RCFL operations: ED
New Delhi [India], April 19 (ANI): The Enforcement Directorate (ED) in its investigation has found that Amitabh Jhunjhunwala, a former senior executive of Anil Dhirubhai Ambani Group (ADAG), was among key decision makers with respect to various operations of Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL) such as raising of funds, monitoring cash flow, monitoring Assets Under Management, ana
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Amitabh Jhunjhunwala identified among key decision makers in RHFL and RCFL operations: ED
New Delhi [India], April 19 (ANI): The Enforcement Directorate (ED) in its investigation has found that Amitabh Jhunjhunwala, a former senior executive of Anil Dhirubhai Ambani Group (ADAG), was among key decision makers with respect to various operations of Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL) such as raising of funds, monitoring cash flow, monitoring Assets Under Management, ana
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Supreme Court pulls up investigating agencies for 'reluctance' in Anil Ambani-linked financial probe
New Delhi [India], March 23 (ANI): The Supreme Court, while hearing a PIL concerning alleged financial irregularities and fund siphoning involving entities linked to Anil Ambani, including Reliance Home Finance Limited, orally observed that the conduct of the investigating agencies has reflected a degree of reluctance. The bench, led by Chief Justice of India (CJI) Surya Kant, noted that despite serious allegati
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Supreme Court pulls up investigating agencies for 'reluctance' in Anil Ambani-linked financial probe
New Delhi [India], March 23 (ANI): The Supreme Court, while hearing a PIL concerning alleged financial irregularities and fund siphoning involving entities linked to Anil Ambani, including Reliance Home Finance Limited, orally observed that the conduct of the investigating agencies has reflected a degree of reluctance. The bench, led by Chief Justice of India (CJI) Surya Kant, noted that despite serious allegati
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ED attaches Rs 580-crore assets of Anil Ambani group across Punjab, Haryana, other states
Directorate of Enforcement (ED) has provisionally attached 31 immovable properties worth Rs 581.65 crore in the case of Reliance Home Finance Limited (RHFL)/Reliance Commercial Finance Limited (RCFL). The properties are in the form of land parcels located in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh and […]
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ED attaches Rs 580-crore assets of Anil Ambani group across Punjab, Haryana, other states
Directorate of Enforcement (ED) has provisionally attached 31 immovable properties worth Rs 581.65 crore in the case of Reliance Home Finance Limited (RHFL)/Reliance Commercial Finance Limited (RCFL). The properties are in the form of land parcels located in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh and […]
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