Union Bank of India

Union Bank of India filed the complaint that led to the CBI investigation, alleging that Reliance Anil Dhirubhai Ambani Group===Reliance Home Finance Limited did not repay credit, causing a wrongful loss of Rs 228.06 crore. The bank declared RHFL's account as an NPA and subsequently as fraud.

Union Bank of India is a complainant in the case against Reliance Capital===Reliance Home Finance and Reliance Capital===Reliance Commercial Finance, which led to the India===Enforcement Directorate's investigation. The asset attachments could potentially aid in recovering some of its non-performing assets.

Union Bank of India initiated the insolvency proceedings against Supertech Limited, claiming over Rs 431 crore in dues. As a financial creditor, it will likely face a 'haircut' on its dues, which will only be addressed after homebuyers receive their homes.