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…
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New Delhi, Feb 26 (IANS) The Central Bureau of Investigation (CBI) conducted searches at the residences of industrialist Anil Ambani and offices of Reliance Communications (RCom) after registering a second case against the company on the complaint given by the Bank of Baroda dated February 24 for offences of conspiracy, cheating under the IPC, and criminal misconduct and abuse of official position under the Prevention of Corruption Act.The case has been filed against Anil Ambani, promoter and er…
Ahmedabad, Dec 31 (IANS) A CBI court in Ahmedabad has convicted and sentenced three private individuals to three years’ rigorous imprisonment (RI) along with a fine of Rs 50,000 each in a bank loan fraud case, an official statement said on Wednesday.The convicted accused are Balmukund Mithailal Dubey, Dharmesh J. Dhairya and Alpesh Ashwinbhai Thakkar, the statement added.The conviction was pronounced on Tuesday, December 30.The Central Bureau of Investigation (CBI) had registered the case on D…