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...
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 ltd
reliance communications ltd
reliance home finance ltd
statebankofindia (sbi)
Mumbai, March 18 The Western Railway (WR) announced on Wednesday the launch of a QR code-based facility to expedite refunds for failed digital payments.The facility, named SARAL (Smart Assistant and Refund Access Link), was introduced at a press conference held at the WR headquarters in Mumbai...
centre for railway information systems (cris)
digital payments
digital transactions
mumbai division
passenger services
qr code
railway refunds
railway ticketing
refund process
refunds
smart assistant refund access link (saral)
statebankofindia (sbi)
ticket refunds
transaction failure
western railway