New Delhi, Aug. 23 -- The Central Bureau of Investigation (CBI) today conducted searches at two locations in Mumbai linked to businessman Anil Ambani in connection with a bank loan fraud case of Rs 2929.05 crore.
The search warrant was obtained from a special Mumbai court on Friday.
A CBI official told UNI here that the investigating agency had lodged an FIR on Thursday (August 21) based on a complaint received from State Bank of India, Mumbai, against M/s Reliance Communication Ltd. (RCOM), Mumbai, its Director Anil D. Ambani, unknown public servants and other unknown people on the allegations of defrauding the bank, and thereby causing wrongful loss of Rs 2929.05 crores to the Bank.
Anil Ambani and others allegedly got sanctioned credi...