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CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

The Central Bureau of Investigation (CBI) on Saturday conducted raids at six premises in Mumbai linked to Reliance Communications (RCom) and its Promoter Director, Anil Ambani, in connection with an alleged bank fraud case worth over Rs 2,000 crore. According to sources, the searches were aimed at collecting key documents and digital records to establish whether bank funds had been misused or loans diverted across group companies.

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23 Aug 2025 05:53 AM 651 views

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

The Central Bureau of Investigation (CBI) on Saturday conducted raids at six premises in Mumbai linked to Reliance Communications (RCom) and its Promoter Director, Anil Ambani, in connection with an alleged bank fraud case worth over Rs 2,000 crore. According to sources, the searches were aimed at collecting key documents and digital records to establish whether bank funds had been misused or loans diverted across group companies.

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#indianbankingscam

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

Adani Total Gas Secures $375 Million to Expand City Gas Distribution Network

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Adani Total Gas Secures $375 Million to Expand City Gas Distribution Network

Telangana Assembly Adjourned After BRS MLAs Protest Over Tourism Policy

Chandrababu Naidu Reviews Polavaram Project, Targets 2026 Completion

Supreme Court denies maintenance to Working Wife holding same post as Husband

Donald Trump Surprises Liberian President With English Compliment During Africa Summit Ask ChatGPT

Why Smoking for Stress Relief Is a Dangerous Trap That Worsens Anxiety

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Elon Musk Plans to Create a New Town for SpaceX Employees in Texas

US Embassy delays H-1B visa interviews in India, pushing appointments to 2026

Hot Rod Row, BMX Bike Fest to Take Over Pleasanton

#indianbankingscam

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

CBI Raids Anil Ambani-Linked Properties In Rs 2,000 Crore SBI Bank Fraud Case

Adani Total Gas Secures $375 Million to Expand City Gas Distribution Network

Telangana Assembly Adjourned After BRS MLAs Protest Over Tourism Policy

Chandrababu Naidu Reviews Polavaram Project, Targets 2026 Completion

Supreme Court denies maintenance to Working Wife holding same post as Husband

Donald Trump Surprises Liberian President With English Compliment During Africa Summit Ask ChatGPT

Why Smoking for Stress Relief Is a Dangerous Trap That Worsens Anxiety

San Ramon Ranked Best Family-Friendly Suburb In Contra Costa County, 2nd In Bay Area

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US Embassy delays H-1B visa interviews in India, pushing appointments to 2026

Hot Rod Row, BMX Bike Fest to Take Over Pleasanton

Popular Cities