non-performing asset (npa)

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    Fresh CBI Case Filed Against Anil Ambani in Bank of Baroda Fraud Allegations

    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...
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    • anil ambani bank of baroda criminal conspiracy dena bank enforcement directorate fictitious transactions financial misconduct financial transaction fraud investigation fraudulent intent loan diversion non-performing asset (npa) prevention of money laundering act (pmla) related parties reliance communications vijaya bank
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    • Forum: Business
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