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
reliance anil dhirubhai ambani group
reliance commercial finance limitedreliancecommunicationslimited (rcom)
sanjay dangi
state bank of india (sbi)