New Delhi, March 21 The CBI on Saturday questioned two former group managing directors of Reliance ADA Group in connection with an alleged bank fraud of Rs 2,929.05 crore involving Reliance Communications Ltd and Anil Ambani, officials said.In a separate case, the agency questioned Sanjay...
amitabh jhunjhunwala
anil ambani
asset acquisition
bank fraud
bank of maharashtra
cbi investigation
financial institutions
fraud allegations
gautam doshi
nclt
relianceadagroupreliance commercial finance ltd
reliance communications
sateesh seth
state bank of india
supreme court
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-performing asset (npa)
relianceadagroupreliance 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-performing asset (npa)
ravindra sudhakar
relianceadagroupreliance home finance limited
union bank of india