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CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud, searches premises
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....BI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud, searches premises<BR>PTI News<BR>Dated:- 23-8-2025<BR>PTI<BR>New Delhi, Aug 23 (PTI) The CBI has filed a case against Reliance Communications an....
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....d searched its premises on Saturday in connection with an alleged bank fraud that caused a loss of over Rs 2,000 crore to the State Bank of India, officials said. The agency is conducting searches a....
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....t the premises linked to RCOM and its Promoter Director Anil Ambani, they said. The entities were classified as fraud on June 13 in accordance with the RBI's Master Directions on Fraud Risk Manageme....
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....nt and Bank's Board-approved Policy on Classification, Reporting & Management of Frauds, Minister of State for Finance Pankaj Chaudhary had said in a written reply in the Lok Sabha last month. "On J....
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....une 24, 2025, the bank reported classification of fraud to RBI, and is also in the process of lodging complaint with CBI," he had said. More details are awaited. PTI ABS VN VN<BR> News - Press relea....
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....se - PIB....