Anil Ambani Questioned by CBI: Allegations of a Multi-Crore Scam

CBI Questions Anil Ambani for 7 Hours in Connection with Alleged Bank Fraud Case

Get latest articles and stories on India at LatestLY. Industrialist Anil Ambani was questioned for about seven hours by the Central Bureau of Investigation (CBI) in connection with the Rs 2929.05 crore alleged bank fraud case against Reliance Communications Ltd. (RCOM) as he reappeared before the Investigating Officer on Friday. India News | CBI Questions Anil Ambani for 7 Hours in Connection with Alleged Bank Fraud Case.

CBI grills Anil Ambani for 2nd consecutive day in Rs 2,929 crore SBI fraud case

New Delhi: Reliance Group chairman Anil Ambani was interrogated by the CBI here for seven hours on Friday, March 20, for the second day in a row in connection with the alleged Rs 2,929.05 crore SBI fraud case. The CBI had registered an FIR on August 21, 2025, following a complaint filed by SBI over allegations of fraud to the tune of Rs 2,929.05 crore on the public sector bank, in which Reliance Communications Limited, Anil D. Ambani and others,…

CBI questions Anil Ambani for second day in connection with ₹2,929-crore cheating case

CBI interrogates Anil Ambani for second day over ₹2,929-crore cheating case linked to Reliance Communications and SBI.

Anil Ambani Questioned by CBI: Allegations of a Multi-Crore Scam

Industrialist Anil Ambani has been questioned by the CBI regarding a Rs 2,929-crore fraud case involving Reliance Communications Ltd, following a complaint by the State Bank of India. This case accuses Ambani and others of criminal conspiracy and misappropriation. Ambani denies all allegations and continues to cooperate with authorities.

CBI questions Anil Ambani for second day in connection with 2,929-cr RCom case

New Delhi, Mar 20 (PTI) The CBI on Friday questioned industrialist Anil Ambani for the second consecutive day in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said. Ambani arrived at the agency headquarters at around 10 am, they […]

CBI intensifies probe into Anil Ambani cases, summons top executives in Delhi - OrissaPOST

New Delhi: The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI statement said Saturday. This comes amid ongoing scrutiny over massive alleged financial irregularities involving loans from public sector banks, with total losses to banks a…