Ahmedabad, April 10 A special CBI court here on Friday convicted eight individuals, including three retired officials of Punjab National Bank (PNB), in a 2016 loan fraud case that caused a loss of Rs 1.57 crore to the lender.The court sentenced retired Assistant General Manager Gurinder Singh...
New Delhi, April 1 The CBI registered a new case against industrialist Anil Ambani and Reliance Communications Ltd on Wednesday, alleging that they caused a loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India, officials said.The CBI has filed the case on charges of...
anil ambani
bdo india llp
cbi
corporate governance
financial misconduct
forensic audit
fraud
india
investment losses
lic of india
misappropriation
new delhi
non-convertible debentures
prevention of corruption act
reliance communications
Anil Ambani to Appear Before CBI on March 19-20 in RCOM Case
CBI Summons Linked to SBI Complaint Against Reliance Communications
New Delhi, March 19: Industrialist Anil Ambani is set to appear before the Central Bureau of Investigation (CBI) at its headquarters in the national capital on March...
anil ambani
bank fraud
cbi
central bureau of investigation
criminal investigation
fraud investigation
jai anmol ambani
property attachment
ravindra sudhalkar
rcom
reliance communications ltd
reliance home finance ltd
rhfl
state bank of india
union bank of india
