CBI files another case 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 conducting a parallel money laundering probe against Ambani and Reliance companies in at least three cases and has attached assets worth Rs.15,000 crore to the group. According to ED, RCOM and its group companies availed loans from domestic and foreign lenders of which Rs.40,185 crore is outstanding. htc...
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