CBI files fresh case against anil ambani; ED questions him
New Delhi, Feb. 27 -- The Central Bureau of Investigation (CBI) has carried out raids at the residence of Anil Ambani and office premises of Reliance Communications Ltd (RCOM) after registering a fresh case against the industrialist in an alleged bank fraud worth Rs 2,220 crore with Bank of Baroda, the premier anti-corruption agency said on Thursday.
Meanwhile, the Enforcement Directorate (ED) questioned Ambani at its Delhi headquarters with regard to a money laundering probe against the group. The businessman, facing multiple probes, reached the ED office around 11 am and was questioned till 8:30 pm.
CBI said in a statement that the alleged wrongful loss to Bank of Baroda was caused during 2013-2017. "After registration of this case, the C...
To read the full article or to get the complete feed from this publication, please
Contact Us.