CBI Books Reliance Communications in ₹2,000-Crore SBI Fraud Case

CBI raids Anil Ambani, RCOM premises in ₹2,929-crore fraud case following complaint from SBI

CBI conducts searches at RCOM's Mumbai premises in connection with ₹2,929 crore bank fraud involving Anil Ambani.

Anil Ambani Raided by CBI: After ED Action, CBI Raids Mumbai Premises of RCOM Director in INR 2,000 Crore Bank Fraud Case | 📰 LatestLY

Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of Investigation (CBI) on Saturday raided premises linked to Reliance Communications (RCOM) and its Promoter Director. 📰 Anil Ambani Raided by CBI: After ED Action, CBI Raids Mumbai Premises of RCOM Director in INR 2,000 Crore Bank Fraud Case.

After ED, now CBI raids premises linked to Anil Ambani in Rs 2,000-crore bank fraud case

Officials added that the agency is conducting searches at locations linked to Reliance and Anil Ambani.

₹2,000-crore bank fraud: CBI books Anil Ambani’s RCOM; searches premises

Anil Ambani CBI raids: CBI conducts searches at RCOM linked premises in connection with alleged bank fraud causing ₹2,000 crore loss.

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud, searches premises

New Delhi, Aug 23 (PTI) The CBI has filed a case against Reliance Communications and searched its premises on Saturday in connection with an alleged bank fraud that caused a loss of over Rs 2,000 crore to the State Bank of India, officials said. The agency is conducting searches at the premises linked to RCOM […]

CBI Raids Premises Linked To Anil Ambani, Reliance Communications In Bank Fraud Case

The CBI raids come as Kokilaben Ambani, the 91-year-old matriarch of the Ambani family, was admitted to Mumbai’s H N Reliance Foundation Hospital on Friday after a sudden health complication.