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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.

Business

23 Aug 2025 05:53 AM 652 views

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

Business

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

24 Jul 2025 06:32 AM 597 views

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Business

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#loandiversion

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

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

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Fatal Hammer Throw Accident at UCCS Track and Field Event

San Jose meeting house marks 140 years with ADA renovation drive

YS Jagan Mohan Reddy's Strategy for Revitalizing YSR Congress Post-Election Defeat

Red Fort blast: Mohammad Umar identified as key suspect in Delhi terror car attack

Yoga Poses to Reduce Belly Fat on International Yoga Day 2025

Liberty Hill ISD Faces Rapid Growth, Santa Rita Middle Over Capacity for 2025 School Year

SSC CPO 2024 Paper 2 Exam Date Announced: Important Details for Candidates

Texas City power plant blaze fully contained after massive overnight response

Indian-origin drivers hit hardest as US trucking industry enforcement ramps up

Massive Tsunami Warning Issued for Hawaii, Alaska, and US West Coast After Pacific Quake

#loandiversion

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

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Fatal Hammer Throw Accident at UCCS Track and Field Event

San Jose meeting house marks 140 years with ADA renovation drive

YS Jagan Mohan Reddy's Strategy for Revitalizing YSR Congress Post-Election Defeat

Red Fort blast: Mohammad Umar identified as key suspect in Delhi terror car attack

Yoga Poses to Reduce Belly Fat on International Yoga Day 2025

Liberty Hill ISD Faces Rapid Growth, Santa Rita Middle Over Capacity for 2025 School Year

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Texas City power plant blaze fully contained after massive overnight response

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