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)
reliance ada group
reliancehomefinancelimited
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
reliance ada group
reliancehomefinancelimited
union bank of india
New Delhi, March 12 – The Enforcement Directorate said on Thursday that it has attached another group of properties, worth more than ₹581 crore, belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), both part of the Anil Ambani group.An order was...
bank fraud
bank of maharashtra
cbi fir
enforcement directorate
foreign exchange management act
goa
non-performing assets
property attachment
rajasthan
reliance commercial financelimitedreliance group companies
reliancehomefinancelimited
shell entities
union bank of india
yes bank
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...
anil ambani
bank of maharashtra
enforcement directorate
financial investigation
foreign exchange management act
goa
kerala
non-performing assets
prevention of money laundering act
property attachment
reliance commercial financelimitedreliance group
reliancehomefinancelimited
shell companies
union bank of india
yes bank