The Central Bureau of Investigation (CBI) filed a second chargesheet on September 8, 2026, naming 17 individuals, including former executives, in the ₹9,280 crore Reliance Commercial Finance fraud case.
The investigation alleges that funds were diverted through shell companies, with the chargesheet detailing the involvement of six bank officials who facilitated the illegal transfer of assets.
The court has scheduled the next hearing for September 20, 2026, as the agency seeks to recover the misappropriated funds and hold the primary beneficiaries accountable for the systemic financial breach.