CBI files first chargesheet in Reliance ADA Group case, names 16, including bank officials
New Delhi, May 29 -- The Central Bureau of Investigation (CBI) on Friday filed its first chargesheet in one of the cases linked to the Reliance ADA Group, before the Special Judge for CBI Cases in Mumbai, against 16 accused persons, including Reliance Communications Limited, senior company executives, and officials of public sector banks.
According to the CBI, the chargesheet has been filed against five senior executives of the company and 10 bank officials of the State Bank of India, Bank of Maharashtra and the erstwhile Syndicate Bank for offences of criminal conspiracy, cheating, criminal misappropriation under the Indian Penal Code (IPC), and criminal misconduct under the Prevention of Corruption Act.
The case pertains to the allege...
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