India, March 13 -- The Economic Offences Wing of the Mumbai police on Thursday registered a complaint of cheating against a slew of companies owned by Anil Ambani and their various officials.
The complaint, filed by Axis Bank vice-president Prakash Rao, claimed that the alleged accused had cheated the bank of Rs. 50 crore.
Thursday's complaint names Reliance Commercial Financial Limited (RCFL), Reliance Infrastructure Limited, Reliance Power Limited, Devang Mody, the then Chief Financial officer of RCFL, Amit Bafana, the then CEO of RCFL, Amitabh Jhunjhunwala, the then vice-president of Reliance Capital Ltd, other subsidiary companies of the Anil Dhirubhai Ambani Group (ADAG), senior officers and promoters of ADAG and "staffers of bank"...
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