https://www.taxtmi.com/news?id=72253 Bank loan fraud allegations involving the Reliance Anil Ambani Group are under investigation by the CBI and the ED, with the CBI examining seven registered cases and the ED flagging a purported Project Help arrangement and possible insolvency irregularities. The agencies are pursuing connected cases involving financing through NBFCs, discounted settlement of claims, and the possible role of public servants, while being directed to coordinate, cooperate, and complete the inquiry in a fair, transparent, independent, and time-bound manner. en-us Mon, 06 Apr 2026 18:01:03 +0530 Mon, 06 Apr 2026 18:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72253 Bank loan fraud allegations involving the Reliance Anil Ambani Group are under investigation by the CBI and the ED, with the CBI examining seven registered cases and the ED flagging a purported Project Help arrangement and possible insolvency irregularities. The agencies are pursuing connected cases involving financing through NBFCs, discounted settlement of claims, and the possible role of public servants, while being directed to coordinate, cooperate, and complete the inquiry in a fair, transparent, independent, and time-bound manner. News - Mon, 06 Apr 2026 18:01:03 +0530 https://www.taxtmi.com/news?id=72253