RBL Bank Clarifies Media Report on Fund Diversion, States No Material Impact
RBL Bank is clarifying a news report alleging diversion of ₹137 crore. The bank is aware of ongoing police investigations concerning alleged misuse of certain accounts at its Karimnagar branch. RBL Bank confirms two employees were granted bail and states the matter does not warrant disclosure under SEBI regulations and anticipates no material impact.
The news item concerns alleged financial misconduct and diversion of funds, which could potentially impact the bank's reputation and regulatory scrutiny, even if the bank claims no material financial impact.
The bank is providing clarification on a potentially negative news item. While acknowledging the investigation, it asserts no material impact and adherence to policies, thus maintaining a neutral stance in its response.
RBL Bank Limited has issued a clarification regarding a news item published on "www.siasat.com" on March 30, 2026, which alleged the diversion of ₹137 crore to China through mule accounts of the bank in Telangana.
The bank confirmed its awareness of FIR Nos. 68/2026 to 78/2026 registered at PS Karimnagar -III Town, Telangana, concerning the alleged misuse of certain current accounts at its Kisan Nagar branch for unlawful activities. The matter is sub judice and under investigation by police authorities. The bank noted that two branch employees were taken into custody and have since been granted bail.
RBL Bank stated that such events do not warrant disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank further clarified that it has no knowledge of, nor has it authorized, any alleged wrongful acts or misuse of funds, and is not in a position to independently verify these claims at this stage.
The bank reiterated its commitment to robust policies for KYC compliance, account opening, and employee conduct. It also stated that it has no knowledge of any undisclosed price-sensitive information and does not anticipate any material impact on its operations or financial position from this matter, as it does not pertain to the bank's financial affairs.
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