CBI Files Second Chargesheet In Reliance Home Finance Fraud Case

The Central Bureau of Investigation (CBI) has filed a second chargesheet in the Reliance Home Finance case, marking a significant development in the ongoing investigation into alleged financial irregularities at the non-banking finance company.

The chargesheet, filed on October 1, 2026, before the Special Judge for CBI Cases in Mumbai, names 11 accused persons. The filing represents the agency's progress in building its case against those allegedly involved in the suspected fraudulent transactions at the company.

The second chargesheet follows an earlier chargesheet filed by the CBI as part of its investigation into the matter. The case has drawn regulatory and law enforcement attention due to its implications for the financial services sector and investor interests.

The details of the specific charges against the 11 accused and the nature of the alleged violations are expected to become clearer as the case proceeds through the judicial process. The Special CBI Court in Mumbai will now examine the chargesheet and determine the next course of action in the proceedings.