New Delhi, March 21 (IANS) The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI statement said on Saturday. This comes amid ongoing scrutiny over massive alleged financial irregularities involving loans from public sector banks, with total losses to banks and financial institutions estima…
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New Delhi, March 19 (IANS) The CBI on Thursday interrogated Amit Dangi, a top executive of Authum Investment & Infrastructure Ltd, in connection with the Rs 57.47 crore bank fraud case involving Reliance Commercial Finance Ltd.Dangi is a whole-time director at Authum Investment & Infrastructure Ltd., which has taken over the assets of Reliance Commercial Finance Ltd and Reliance Home Finance Ltd, which are under investigation.The CBI had summoned Amit Dangi for interrogation on Thursday …