CBI questions Anil Ambani in ₹2,929-crore cheating case

ECONOMY – MONEY LAUNDERING

20 MARCH 2026

  • The Central Bureau of Investigation questioned industrialist Anil Ambani for nearly eight hours in connection with a ₹2,929-crore cheating case, registered against Reliance Communications Ltd. and him on a complaint by the State Bank of India, officials said.
  • He was questioned on alleged fund diversion, misappropriation and other irregularities in the loan funds issued to the company by the bank, they said.
  • Mr. Ambani has been called again for questioning.

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