Anil ambani under the CBI scanner: RCOM headquarters was searched in the loan’s fraud probe

PTI officials said that Anil Ambani under the CBI scanner: The CBI (CBI) submitted a case against the Rellece Communications and had searches in its offices regarding alleged bank fraud that caused losses exceeding 2000 rupees to the State Bank in India.

On Saturday, the agency conducted searches in the workplaces associated with the Rellece Communications (RCOM) and its promoter Anil Ambani, regarding the case of fraud in alleged bank loans. CBI also recorded the aviation information area on this issue.

This procedure comes weeks after the interrogation of the Enforce Directorate (ED) for about 10 hours on August 5 to achieve money laundering in relation to loans taken by his group companies, including Relination Home Finance Ltd (RHFL), RLIANCE Commercial Finance Ltd (RCFL), and RCOM.

Anil Ambani arrived at the DELHI office of the Directorate of Enforce (ED) around 10:50 am and left around 9 pm. It was summoned regarding an investigation under the Money Laundering Law (PMLA).

The entities were classified as fraudulent on June 13 under the main RBI trends on managing fraud and policy based on the board of directors on classification, reporting and managing fraud operations, and the Minister of State for Finance stated Pankaj Chaudhary in a written response on Lok sabha last month.

According to ED Records, you condemn the Rellence Home Finance Ltd (RHFL) with more than 5,901 rupees, Ceniance Commial Finance Ltd (RCFL) over 8,226 rupees, Communctions Reliance Communications Bank (RES) Bank, Bank, Bank (RCFL) Egypt, classified, classified, axis, a hated, ICIC, India, UCO Bank, Punjab and Sind Bank.