WHO questions ANIL AMBANI for second day of interrogation
The Central Bureau of Investigation questioned industrialist Anil Ambani for over eight hours yesterday before summoning him back to CBI headquarters this Friday, marking the second consecutive day he faces interrogation regarding a ₹29.3-crore alleged bank fraud case linked to Reliance Communications Ltd (RCOM).
Key Points
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1The Central Bureau of Investigation (CBI) is questioning industrialist Anil Ambani for two consecutive days regarding a ₹2,929-crore alleged bank fraud and cheating case.
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2An FIR was filed against Reliance Communications Ltd. and Mr. Ambani based on an official complaint from the State Bank of India alleging fund diversion by SBI to RCom's accounts.
Developments
Perspectives
The Central Bureau of Investigation (CBI) has initiated a probe into alleged fund diversion, misappropriation and other irregularities regarding loan funds issued to Reliance Communications Ltd by SBI.
— [Mar 20, 13:56] CBI Questions Anil Ambani For Second Day In Rs.987 Crore Bank Fraud Case (Feeds.feedburner.com)The Central Bureau of Investigation questioned industrialist Anil Ambani for over eight hours in connection with the alleged bank fraud case linked to his Reliance Communications Limited.
— [Mar 15, 06:23] CBI questions businessman on Rs.987 crore cheating allegations (Livemint)The Central Bureau of Investigation has summoned Anil Ambani for questioning in connection with the alleged bank fraud case linked to his Reliance Communications Limited.
— [Mar 15, 06:23] CBI questions businessman on Rs.987 crore cheating allegations (Livemint)The Central Bureau of Investigation has summoned Anil Ambani for questioning in connection with the alleged bank fraud case linked to his Reliance Communications Limited.
— [Mar 15, 06:23] CBI questions businessman on Rs.987 crore cheating allegations (Livemint)The Central Bureau of Investigation (CBI) questioned industrialist Anil Ambani for over six hours regarding an Rs 2,929-crore cheating case against Reliance Communications Ltd and him on a complaint by the State Bank of India. This investigation was conducted as part of ongoing inquiries into alleged financial fraud involving these entities.