Mumbai, May 29 (IANS) The Central Bureau of Investigation (CBI) on Friday said it has filed its first charge sheet against 16 persons in one of the Reliance ADA Group cases.The CBI registered the case on the basis of a complaint received from the “State Bank of India against Reliance Communications Limited and Anil Ambani for allegedly causing a loss of Rs. 2,929.05 crore to the bank”.The charge sheet, filed before the Special Judge for CBI Cases, Mumbai, include persons from Reliance Communicat…
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New Delhi, March 20 (IANS) Reliance Group chairman Anil Ambani was interrogated by the CBI here for seven hours on Friday for the second day in a row in connection with the alleged Rs 2,929.05 crore SBI fraud case. The CBI had registered an FIR on August 21, 2025, following a complaint filed by SBI over allegations of fraud to the tune of Rs 2,929.05 crore on the public sector bank, in which Reliance Communications Limited, Anil D. Ambani and others, including unknown public servants, are accuse…
Hyderabad, Jan 31 (IANS) The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached four immovable properties worth Rs 2.91 crore under the Prevention of Money Laundering Act (PMLA), 2002. The attachment is connected to a bank fraud case involving Subbaiah Korrapati and his associates. The properties include agricultural land, residential plots, and a commercial property registered in the names of Korrapati’s associates. The ED launched its probe based on an FIR …