BGIN Infrastructure, LLC & Anil Ambani

BGIN Infrastructure, LLC: BGIN Infrastructure, LLC had 13 of its bank accounts seized by the India — Enforcement Directorate due to alleged FEMA violations and siphoning of public funds from highway projects.

Anil Ambani: Anil Ambani, associated with BGIN Infrastructure, LLC, was summoned for questioning by the India — Enforcement Directorate in connection with the alleged FEMA violations, though he stated he was not involved in day-to-day management.

BGIN Infrastructure, LLC: Seven assets of BGIN Infrastructure, LLC were among those attached by the India — Enforcement Directorate as part of the ongoing investigation into fraudulent diversion of public money.

BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is implicated in the investigation, with its bank accounts seized, and public funds from Edge Home Finance and Reliance Commercial Finance were allegedly diverted to it.

BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is accused of diverting a large sum of money disguised as ICDs to group companies and taking a significant haircut on loans, with allegations of non-disclosure of related parties.

BGIN Infrastructure, LLC: BGIN Infrastructure, LLC, a group company of Reliance Group, has reportedly repaid ₹20,000 crore, but is still implicated in the broader fraud allegations.