The Economic Times

CBI files additional chargesheet against former executives of Reliance ADAG, escalating the ongoing investigation

The CBI filed a supplementary chargesheet in the Reliance Commercial Finance scam case. Three ex-executives from Reliance ADA Group were named in the new charges. Fourteen more entities, including eight companies, were also included in the filing. Six bank officials from three different banks are also accused in this case. The accused face charges of criminal conspiracy, misappropriation, and cheating.