Anil Ambani Questioned by CBI: Allegations of a Multi-Crore Scam
The Central Bureau of Investigation alleges Rs 2,929 crore bank fraud involving complex fund movements and criminal breach of trust by Reliance Communications and Anil Ambani.
7 Articles
7 Articles
CBI Questions Anil Ambani for 7 Hours in Connection with Alleged Bank Fraud Case
Get latest articles and stories on India at LatestLY. Industrialist Anil Ambani was questioned for about seven hours by the Central Bureau of Investigation (CBI) in connection with the Rs 2929.05 crore alleged bank fraud case against Reliance Communications Ltd. (RCOM) as he reappeared before the Investigating Officer on Friday. India News | CBI Questions Anil Ambani for 7 Hours in Connection with Alleged Bank Fraud Case.
CBI grills Anil Ambani for 2nd consecutive day in Rs 2,929 crore SBI fraud case
New Delhi: Reliance Group chairman Anil Ambani was interrogated by the CBI here for seven hours on Friday, March 20, for the second day in a row in connection with the alleged Rs 2,929.05 crore SBI fraud case. The CBI had registered an FIR on August 21, 2025, following a complaint filed by SBI over allegations of fraud to the tune of Rs 2,929.05 crore on the public sector bank, in which Reliance Communications Limited, Anil D. Ambani and others,…
Anil Ambani Questioned by CBI: Allegations of a Multi-Crore Scam
Industrialist Anil Ambani has been questioned by the CBI regarding a Rs 2,929-crore fraud case involving Reliance Communications Ltd, following a complaint by the State Bank of India. This case accuses Ambani and others of criminal conspiracy and misappropriation. Ambani denies all allegations and continues to cooperate with authorities.
CBI questions Anil Ambani for second day in connection with 2,929-cr RCom case
New Delhi, Mar 20 (PTI) The CBI on Friday questioned industrialist Anil Ambani for the second consecutive day in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said. Ambani arrived at the agency headquarters at around 10 am, they […]
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