CBI books RCOM, Anil Ambani, in ₹2,929 cr SBI loan fraud case; searches premises
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Summary
CBI registered an FIR against Reliance Communications Ltd (RCOM) and Anil Ambani for allegedly defrauding State Bank of India of ₹2,929 crore. The agency conducted searches in Mumbai at premises linke...
Key Details
Published
23 August 2025 at 04:00 pm
Source
Hindustan Times
Channel
NA
Victim Profile
NA
State
Maharashtra
City
Mumbai
Amount Loss Range
> ₹10000000
Fraud Keywords
loan fraudfund diversionmisrepresentationfictitious debtorsinter-company transactionscorporate loan defaultbanking fraudfinancial malpracticesales invoice financing misuse