cbi files anothercase against anil ambani, rcom
New Delhi, March 8 -- The Central Bureau of Investigation (CBI) has filed a fresh case against industrialist Anil Ambani, Reliance Communications Ltd (RCOM) and unknown public servants for allegedly cheating Punjab National Bank and e-United Bank of India (since merged in PNB) of Rs.1,085 crore between 2013 and 2017.
According to an FIR filed by the federal probe agency on March 5, a complaint was received from PNB against Ambani, RCOM and others for cheating and causing a loss to the bank (Rs.621.39 crore to Punjab National Bank and Rs.463.80 crore to e-United Bank of India).
HT reached out to the Reliance Group for a comment.
CBI has previously registered three cases against Reliance Group companies.
Enforcement Directorate (ED) is also c...
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