Chennai/New Delhi, July 7 -- The Central Bureau of Investigation (CBI) filed the first chargesheet against seven accused persons, including two Reliance Group firms, on Tuesday in the Reliance Commercial Finance Limited (RCFL) case.
The chargesheet was filed before the Special Judge for CBI Cases, Mumbai, against the seven accused including two Reliance Group companies, namely Reliance Infrastructure Ltd. and Reliance Home Finance Limited (RHFL), and five former senior executives of RCFL--Devangv Pravin Mody (Director and CEO), Ravindra Somayajula Rao (Director), Dhananjay Bhagwanprasad Tiwari (Director), Rajesh Krishnamoorthy (Executive Risk Officer) and Lav Chaturvedi (Chief Risk Officer), for offences of criminal conspiracy, cheating wi...