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517 518 519<section class="post-layout-1-area post-layout-3-area pb-80"> 520 <div class="container"> 521 <div class="row"> 522 <div class="col-lg-12"> 523 <div class="about-author-content"> 524 <nav aria-label="breadcrumb"> 525 <ol class="breadcrumb"> 526 <li class="breadcrumb-item"><a 527 href="https://dailyworld.in/index.html">Home</a></li> 528 <li class="breadcrumb-item"> 529 <a href="https://dailyworld.in/category/breaking-news.html"> 530 Breaking News </a> 531 </li> 532 <li class="breadcrumb-item"> 533 <a href="https://dailyworld.in/category/national-.html"> 534 National </a> 535 </li> 536 <li class="breadcrumb-item"> 537 <a href="https://dailyworld.in/category/business.html"> 538 Business </a> 539 </li> 540 </ol> 541 </nav> 542 </div> 543 </div> 544 <div class="col-lg-8"> 545 <div class="post-layout-top-content post-layout-top-content-3"> 546 <div class="post-content"> 547 <!--h3 class="title"> CBI files second charge sheet in Reliance Home Finance case</h3--> 548 <h3 class="title">CBI files second charge sheet in Reliance Home Finance case</h3> 549 <div class="post-author"> 550 <div class="author-info"> 551 <div class="thumb"> 552 <img src="/assets/images/author.png" alt=""> 553 </div> 554 <h5 class="title">/IANS</h5> 555 <ul> 556 <li>Posted: October 01, 2026</li> 557 <li>Updated: 05:24 PM</li> 558 </ul> 559 </div> 560 <div class="author-social"> 561 <ul> 562 <li> 563 <a href="javascript:void(0)" onclick="shareOnFacebook('https://dailyworld.in/breaking-news/cbi-files-second-charge-sheet-in-reliance-home-finance-case-702642.html')"> 564 <i class="fab fa-facebook-f"></i> 565 </a> 566 </li> 567 <li> 568 <a href="" onclick="shareOnTwitter('https://dailyworld.in/breaking-news/cbi-files-second-charge-sheet-in-reliance-home-finance-case-702642.html', 'CBI files second charge sheet in Reliance Home Finance case -Agencies')"> 569 <i class="fab fa-twitter"></i> 570 </a> 571 </li> 572 <li> 573 <a href="" onclick="shareOnLinkedIn('https://dailyworld.in/breaking-news/cbi-files-second-charge-sheet-in-reliance-home-finance-case-702642.html')"><i 574 class="fab fa-linkedin"></i></a> 575 </li> 576 <li><a href="" onclick="shareViaEmail('https://dailyworld.in/breaking-news/cbi-files-second-charge-sheet-in-reliance-home-finance-case-702642.html')"><i 577 class="fas fa-envelope"></i></a></li> 578 <li><a href="" 579 onclick="shareOnPinterest('/assets/images/newsImages/702642.jpg','https://dailyworld.in/breaking-news/cbi-files-second-charge-sheet-in-reliance-home-finance-case-702642.html')"<i 580 class="fab fa-pinterest"></i></a></li> 581 <li><a href="" onclick="shareOnTumblr('CBI files second charge sheet in Reliance Home Finance case -Agencies','https://dailyworld.in/breaking-news/cbi-files-second-charge-sheet-in-reliance-home-finance-case-702642.html')"><i 582 class="fab fa-tumblr"></i></a></li> 583 <li><a href="https://wa.me/?text=https://dailyworld.in/breaking-news/cbi-files-second-charge-sheet-in-reliance-home-finance-case-702642.html" target="_blank"><i 584 class="fab fa-whatsapp"></i></a></li> 585 </ul> 586 </div> 587 </div> 588 <div class="thumb"> 589 <img src="/assets/images/newsImages/702642.jpg" 590 alt="CBI files second charge sheet in Reliance Home Finance case"> 591 </div> 592 </div> 593 <div class="post-text mt-20"> 594 New Delhi, Oct 1 (IANS) The Central Bureau of Investigation (CBI) filed a second charge sheet in the Reliance Home Finance Ltd. (RHFL) case on Thursday before the Special Judge for CBI Cases, Mumbai, against 11 accused, including three top executives of the Anil Ambani-led Reliance ADA Group, according to an agency statement. The top executives include RHFL Director and CFO Amit Bapna, RCL Group MD and Vice Chairman Amitabh Jhunjhunwala and Reliance Power Ltd. CFO Suresh Nagarajan.
594The seven companies on the list are: Reliance Infrastructure Ltd., Reliance Power Ltd., Reliance Big Entertainment Pvt. Ltd., Reliance Broadcast Network Ltd., Reliance Business Broadcast News Holdings Ltd., Reliance MediaWorks Financial Services Pvt. Ltd., and Kunjbihari Developers Pvt. Ltd., and one private person, Vijay Napawaliya, CA and Statutory Auditor of RHFL. The accused have been charge-sheeted for offences of criminal conspiracy and cheating under the IPC, the statement said.<br><br>The Investigation conducted so far has revealed that funds amounting to Rs. 7,429.16 crore, borrowed by Reliance Home Finance Ltd., were allegedly diverted through intermediary and conduit entities to various Reliance ADA Group companies in violation of the terms and conditions stipulated by lenders, thereby causing wrongful loss to the lending banks and financial institutions and corresponding wrongful gain to the accused persons and related entities, according to the statement.Earlier, the CBI had registered the case on the basis of complaints received from Union Bank of India (erstwhile Andhra Bank) and other Public Sector Banks of the consortium. The first charge sheet was filed in the case on July 9 against four accused persons. With the filing of this charge sheet, a total of 15 accused persons, including senior officials and Group companies, have been chargesheeted in the case so far. Further investigation is continuing to ascertain the role of other accused persons and to investigate other allegations, the statement said.<br><br>The CBIâs Banking Securities Fraud Branch, Delhi, has registered nine FIRs against Reliance Communications Ltd. (RCom), Reliance Home Finance Ltd. (RHFL), Reliance Commercial Finance Ltd. (RCFL), Reliance Telecom Ltd. (RTL) and Reliance Capital Ltd. (RCL) on the basis of complaints received from various Public Sector Banks, LIC and EPFO. The CBI had earlier filed six charge sheets in the Reliance ADA Group cases. The present charge sheet is the seventh, and the CBI has so far arrested seven accused persons.The investigation in these cases is being monitored by the Supreme Court.<br><br>/ IANS </div> 595 </div> 596 <div class="post-reader-text post-reader-text-2 post-reader-text-3 pt-50"> 597 <div class="row"> 598 <div class="col-md-6"> 599 <div class="post-reader-prev"> 600 <span>PREVIOUS NEWS <i class="fal fa-angle-right"></i></span> 601 <h4 class="title"> 602 <a href="https://dailyworld.in/newsalert/karnataka-cm-shivakumar-stages-demonstration-demanding-fir-against-those-involved-in-form-7-misuse-pti-702641.html"> 603 Karnataka CM Shivakumar stages demonstration demanding FIR against those involved in Form 7 misuse. /PTI </a> 604 </h4> 605 </div> 606 </div> 607 </div> 608 </div> 609 </div> 610 <div class="col-lg-4"> 611 <div class="post_gallery_sidebar mt-20"> 612 <div class="trending-sidebar mt-20"> 613 <div class="section-title"> 614 <h1 class="title">Latest News</h1> 615 </div> 616 <div class="trending-news-post-items"> 617 <div class="gallery_item"> 618 <div class="gallery_item_thumb"> 619 <img src="/assets/images/newsImages/thumb20/702642.jpg" 620 alt="CBI files second charge sheet in Reliance Home Finance case"> 621 </div> 622 <div class="gallery_item_content"> 623 <div class="post-meta"> 624 <div class="meta-categories"> 625 <a href="https://dailyworld.in/category/breaking-news.html"> 626 Breaking news </a> 627 </div> 628 <div class="meta-date">
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928 <span>October 1, 2026</span> 929 </div> 930 </div> 931 <h3 class="title"> 932 <a href="https://dailyworld.in/newsalert/karnataka-cm-shivakumar-stages-demonstration-demanding-fir-against-those-involved-in-form-7-misuse-pti-702641.html"> 933 Karnataka CM Shivakumar stages demonstration demanding FIR against those involve ... 934 </a> 935 </h3> 936 <p class="text"> 937 Karnataka CM Shivakumar stages demonstration demanding FIR against those involved in Form 7 misuse. /PTI ... 938 </p> 939 </div> 940 </div> 941 </div> 942 <div class="col-lg-3"> 943 <div class="trending-news-item mb-30"> 944 <div class="trending-news-thumb"> 945 <img src="/assets/images/newsImages/thumb40/thumb40.png" 946 alt="Karnataka CM Shivakumar stages sit-in at CEO's office over alleged SIR irregularities. /PTI"> 947 </div> 948 <div class="trending-news-content"> 949 <div class="post-meta"> 950 <div class="meta-categories"> 951 <a href="https://dailyworld.in/category/newsalert.html"> 952 Newsalert </a> 953 </div> 954 <div class="meta-date"> 955 <span>October 1, 2026</span> 956 </div> 957 </div> 958 <h3 class="title"> 959 <a href="https://dailyworld.in/newsalert/karnataka-cm-shivakumar-stages-sit-in-at-ceos-office-over-alleged-sir-irregularities-pti-702640.html"> 960 Karnataka CM Shivakumar stages sit-in at CEO's office over alleged SIR irregular ... 961 </a> 962 </h3> 963 <p class="text"> 964 Karnataka CM Shivakumar stages sit-in at CEO's office over alleged SIR irregularities. /PTI ... 965 </p> 966 </div> 967 </div> 968 </div> 969 <div class="col-lg-3"> 970 <div class="trending-news-item mb-30"> 971 <div class="trending-news-thumb"> 972 <img src="/assets/images/newsImages/thumb40/thumb40.png" 973 alt="This time BJP will go. Don't even have to wait till 2029. You will get good news soon: Mamata Banerjee. /PTI"> 974 </div> 975 <div class="trending-news-content"> 976 <div class="post-meta"> 977 <div class="meta-categories"> 978 <a href="https://dailyworld.in/category/newsalert.html"> 979 Newsalert </a> 980 </div> 981 <div class="meta-date">
982 <span>October 1, 2026</span> 983 </div> 984 </div> 985 <h3 class="title"> 986 <a href="https://dailyworld.in/newsalert/this-time-bjp-will-go-dont-even-have-to-wait-till-2029-you-will-get-good-news-soon-mamata-banerjee-pti-702639.html"> 987 This time BJP will go. Don't even have to wait till 2029. You will get good news ... 988 </a> 989 </h3> 990 <p class="text"> 991 This time BJP will go. Don't even have to wait till 2029. You will get good news soon: Mamata Banerjee. /PTI ... 992 </p> 993 </div> 994 </div> 995 </div> 996 997 </div> 998 </div> 999</section> 1000 1001<!--====== LATEST NEWS PART ENDS ======--> 1002 1003 <!-- /23201926761/EngilshWebBannerKhedanWatanPunjabDiyan --> 1004 <div id='div-gpt-ad-1724779317601-0' style='min-width: 300px; min-height: 250px;'> 1005
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