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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 756 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.

Business

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#sbibankfraud

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

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Aadhaar-PAN Link, ATM Fees, and More: Key Financial Changes From July 1

Kesineni Nani quits politics after humiliating loss

UPI Services Disrupted Again in India, Third Major Outage Hits Digital Transactions in a Month

Chandrababu Naidu Inaugurates New Companies in Sricity: A Boost to Employment and Investment

Three brothers die after falling through ice on private pond near Bonham

San Jose ranked safest major city in US but officials stress ongoing safety efforts

Satya Nadella Fires Back at Musk Over AI Investment, Focuses on Real-World Impact

No Plans to Ground Boeing 787 After Air India Crash: US

Trump administration presses Greenland control in high-stakes talks with Denmark

Legal Experts Warn 'One Country One Election Bill' May Violate Federal Structure

#sbibankfraud

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

Aadhaar-PAN Link, ATM Fees, and More: Key Financial Changes From July 1

Kesineni Nani quits politics after humiliating loss

UPI Services Disrupted Again in India, Third Major Outage Hits Digital Transactions in a Month

Chandrababu Naidu Inaugurates New Companies in Sricity: A Boost to Employment and Investment

Three brothers die after falling through ice on private pond near Bonham

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