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 financeltdreliance communications ltdreliancehomefinanceltd
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 anil ambani
mumbai
non-performing asset (npa)
reliance anil dhirubhai ambani group
reliancehomefinanceltd
search warrant
union bank of india