The CBI raided premises linked to Reliance Communications and Anil Ambani concerning a suspected large-scale bank fraud, following an FIR registration. This action follows the ED’s questioning of Ambani regarding a money laundering probe involving over Rs 17,000 crore in bank loan frauds.

Bank fraud case: FIR registered against Anil Ambani; CBI raids premises linked to RCOM
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- Post published:August 23, 2025
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