New Delhi, March 14 The CBI questioned Jai Anmol Ambani, the son of Anil Ambani, for nearly five hours on Saturday for the second consecutive day in connection with an alleged fraud involving Union Bank of India, officials said.Jai Anmol Ambani, the former director of Reliance Home Finance...
bank fraud
banking sector
central bureau of investigation (cbi)
corporate finance
criminal investigation
financial crime
financial institutions
fraud investigation
india
jaianmolambani
mumbai
non-performing asset (npa)
reliance ada group
reliance home finance limited
union bank of india
New Delhi, March 13 The CBI questioned Anil Ambani's son, Jai Anmol Ambani, for nearly six and a half hours on Friday in connection with a Rs 228-crore fraud case involving the Union Bank of India, officials said.Jai Anmol, the former director of Reliance Home Finance Limited (RHFL), has been...
anil ambani
bank fraud
cbi
corporate fraud
criminal investigation
financial crime
fraud investigation
india
jaianmolambani
mumbai
non-performing asset (npa)
ravindra sudhakar
reliance ada group
reliance home finance limited
union bank of india
New Delhi, March 13 CBI questioned Anil Ambani's son, Jai Anmol Ambani, on Friday in connection with a Rs 228-crore fraud case involving Union Bank of India, officials said.Jai Anmol Ambani has been summoned again on Saturday for questioning, they said.The agency questioned him in connection...
anil ambani
bank fraud
cbi investigation
financial irregularities
fir
fraud investigation
jaianmolambani
ravindra sudhakar
reliance housing finance limited
search and seizure
union bank of india