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
reliance ada group
reliancecommercialfinanceltdreliance communications
sateesh seth
state bank of india
supreme court
New Delhi, March 19 The CBI questioned industrialist Anil Ambani for nearly eight hours on Thursday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.In a separate case, the CBI...
anil ambani
asset recovery
central bureau of investigation (cbi)
corporate finance
criminal conspiracy
delhi
financial fraud
fraud investigation
india
investigation
legal proceedings
national company law tribunal (nclt)
reliancecommercialfinanceltdreliance communications ltdreliance home financeltd
state bank of india (sbi)