Bank fraud case: CBI raids premises linked to Anil Ambani; FIR registered

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.

Aug 23, 2025 - 12:15
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Bank fraud case: CBI raids premises linked to Anil Ambani; FIR registered
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.

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