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Reliance Home Finance Ltd.

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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
cityfalcon.com·14d ago
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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 […]
cityfalcon.com·25d ago
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ED attaches 31 immovable properties worth Rs 581.65 crore in Reliance Home Finance, Reliance Commercial Finance case
New Delhi [India], March 13 (ANI): The Enforcement Directorate (ED) has provisionally attached 31 immovable properties worth Rs 581.65 crore in the case of Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), the central agency said in a press release on Thursday. The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar P
cityfalcon.com·25d ago
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CBI books Jai Anmol Ambani in 228 crore fraud case, raids home
New Delhi: The CBI on Tuesday searched the Mumbai residence of Jai Anmol Anil Ambani after filing an FIR against him, Reliance Home Finance Ltd. (RHFL), and former CEO Ravindra Sudhalkar for allegedly...
cityfalcon.com·4mo ago
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India News | CBI Registers Cases Against Reliance Home Finance and Reliance Commercial Finance in Bank Fraud Cases
… separate cases against Reliance Home Finance Ltd. (RHFL) and … /s Reliance Home Finance Ltd., residential premises of … M/s Reliance Commercial Finance Ltd. (RCFL), its promoters … 280 crore from 31 banks, financial institutions, NBFCs, and corporate …
cityfalcon.com·4mo ago
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