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.
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.
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