‘CBI Tightens Noose’: Anil Ambani Questioned in Multi-Crore SBI Loan Fraud Case

Industrialist Anil Ambani appeared before the CBI for questioning in a major loan fraud case linked to SBI and Reliance Communications. The probe focuses on alleged diversion and misuse of bank funds as scrutiny intensifies.

Bank Fraud Case | Anil Ambani Will Not Leave India Without Permission: Supreme Court Orders ED to Form SIT

Today, on 4th February, the Supreme Court directed the Enforcement Directorate to form a Special Investigation Team to probe alleged bank fraud involving Anil Ambani, Reliance Communications, and group companies, while hearing a PIL filed by former bureaucrat EAS Sarma. Bench expressed concern.