Anil Ambani & Edge Home Finance

Anil Ambani: Anil Ambani, as chairman of ADA Group and director of IndusInd Capital Limited, is accused of conspiring with Rana Kapoor to channel Yes Bank funds into financially stressed ADA Group companies and facilitate concessional loans to Kapoor's family entities.

Edge Home Finance: Edge Home Finance Limited (RHFL) received substantial investments from Yes Bank and, in return, sanctioned concessional loans to Rana Kapoor's family entities, contributing to the overall fraud.

Anil Ambani: Anil Ambani leads the Reliance Group, which is at the center of the alleged bank fraud cases being investigated by the United States — Federal Bureau of Investigation.

Edge Home Finance: Edge Home Finance is one of the Reliance ADA Group companies under investigation for alleged bank fraud and diversion of funds.

Edge Home Finance: Edge Home Finance is one of the group companies involved in the alleged fraud, receiving investments from Yes Bank that later became non-performing assets.

Edge Home Finance: Edge Home Finance is involved in the bank fraud cases, leading to asset attachments by the India — Enforcement Directorate.

Edge Home Finance: Edge Home Finance is alleged to have defaulted on loans worth ₹7,500 crore, with the India — Enforcement Directorate citing large-scale diversion of public funds.

Edge Home Finance: Edge Home Finance is under investigation by the India — Enforcement Directorate for alleged money laundering and diversion of public funds, leading to the attachment of its properties.