New Delhi, March 20 The CBI questioned industrialist Anil Ambani for over six hours on Friday 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.On the second consecutive day, Ambani...
anil ambani
cbi (central bureau of investigation)
cheating
criminal breach of trust
criminal conspiracy
financial irregularities
fraud investigation
india
legal proceedings
loan diversion
mumbai
nclt (national company law tribunal)
reliancecommunicationsreliancecommunicationsltd
sea wind (residence)
state bank of india
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)
reliance commercial finance ltdreliancecommunicationsltdreliance home finance ltd
state bank of india (sbi)
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.The industrialist, who is facing...
anil ambani
bank fraud
cbi (central bureau of investigation)
corporate finance
criminal conspiracy
delhi
financial investigation
fraud
fraud investigation
investigation
legal case
loan diversion
mumbai
national company law tribunal
reliancecommunicationsltd
state bank of india
Mumbai, February 24 The RBI's Master Directions aim to identify fraudulent borrowers and unscrupulous individuals for timely action, and any violation of these directions is not subject to judicial scrutiny, the Bombay High Court has said while lifting the stay on action by three banks to...
account classification
anil ambani
bank of baroda
banking policy
bdo india llp
financial investigations
forensic audit
fraud detection
idbi bank
indian overseas bank
master directions
public sector banks
regulatory compliance
reliancecommunicationsltd
reserve bank of india