New Delhi, March 21 – The Central Bureau of Investigation (CBI) has intensified its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI...
asset acquisition
authum investment and infrastructure limited
bank fraud
bank of maharashtra
central bureau of investigation
devang pravin mody
financial irregularities
fraud investigation
loan diversion
ravindra somayajula rao
relianceanildhirubhaiambanigroupreliance commercial finance limited
reliance communications limited (rcom)
sanjay dangi
state bank of india (sbi)
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 anilambani
mumbai
non-performing asset (npa)
relianceanildhirubhaiambanigroupreliance home finance ltd
search warrant
union bank of india