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Live Mint
Live Mint
2 weeks ago

Anil Ambani reaches CBI headquarters for second day of questioning in ₹2929 crore alleged bank fraud case

Anil Ambani reaches CBI headquarters for second day of questioning in  ₹2929 crore alleged bank fraud case

The complaint is based on a forensic audit report that alleges large-scale diversion and misutilisation of loan funds through interlinked and circuitous transactions among group entities during the period 2013-17, resulting in wrongful loss of ₹2929.05 crores to SBI.