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
jai anmol ambani
mumbai
non-performingasset (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
jai anmol ambani
mumbai
non-performingasset (npa)
ravindra sudhakar
reliance ada group
reliance home finance limited
union bank of india
New Delhi, March 13 – The CBI questioned Jai Anmol Anil Ambani, son of Anil Ambani, on Friday in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd (RHFL).Jai Anmol Anil Ambani, who is also an accused in the case, was questioned by the investigating officer...
bank fraud
cbi
corporate crime
criminal investigation
financial fraud
fraud
fraud investigation
india
investigation
jai anmol anil ambani
mumbai
non-performingasset (npa)
reliance anil dhirubhai ambani group
reliance home finance ltd
search warrant
union bank of india
New Delhi, February 26 The CBI has registered a fresh case against industrialist Anil Ambani and Reliance Communications (RCOM) for allegedly defrauding the Bank of Baroda during 2013-17, causing a wrongful loss of more than Rs 2,220 crore to the bank, officials said on Thursday.The case stems...