Anil Ambani & Reliance Commercial 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.

Reliance Commercial Finance: Reliance Commercial Finance Limited (RCFL) received significant investments from Yes Bank despite its deteriorating financial standing, and subsequently provided concessional loans to entities controlled by Rana Kapoor's family.

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.

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

Reliance Commercial Finance: Reliance Commercial Finance is another group company implicated in the alleged fraud, receiving investments from Yes Bank that subsequently turned into non-performing assets.

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

Reliance Commercial Finance: Reliance Commercial Finance is alleged to have defaulted on loans worth ₹8,200 crore, with the India — Enforcement Directorate citing large-scale diversion of public funds.

Reliance Commercial Finance: Reliance Commercial 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.