CBI files fresh case against Anil Ambani, Reliance Communications over ₹2,220 crore bank ‘fraud’
New Delhi: The CBI has registered a fresh case against industrialist Anil Ambani and Reliance Communications (RCOM) for allegedly cheating the Bank of Baroda during 2013-17 causing a wrongful loss of more than ₹2,220 crore to the bank, officials said Thursday.
The case stems from a complaint received from the bank on Tuesday, they said.
“After registration of this case, the CBI has conducted searches at the residence of Anil Ambani and the registered offices of Reliance Communication Ltd. Various documents connected with this loan transactions have been recovered,” a CBI spokesperson said in a statement.
