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Anil Ambani Reaches CBI Headquarters for Second Day of Questioning in ₹2929 Crore Alleged Bank Fraud Case

On Thursday, the Central Bureau of Investigation questioned industrialist Anil Ambani after he arrived at the agency headquarters in Delhi this morning for questioning.
According to the lender's complaint, SBI alleges fund diversion, misappropriation, and misrepresentation in loans to Reliance Communications Ltd, with over Rs 40,000 crore owed and a Rs 2,929.05 crore loss .
Investigators booked and searched, including at 'Sea Wind', while the case remains sub-judice before the NCLT and Supreme Court for six years.
Defending himself, Ambani's team noted Anil D Ambani denies all allegations and charges, and will duly defend himself, stressing his non-executive director role with no day-to-day management involvement.
He was summoned for March 19 and March 20 and the spokesperson said he will appear before the Central Bureau of Investigation , Delhi on those dates for examination related to the FIR filed by the State Bank of India.

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