Mumbai16 minutes ago
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The Central Bureau of Investigation (CBI) has registered a new case of fraud against former Reliance Communications (RCom) director Anil Ambani and others. According to ANI, this action has been taken on the complaint of Punjab National Bank (PNB).
The bank alleges that Anil Ambani and his company have committed a fraud of Rs 1,085 crore with the bank between 2013 and 2017. CBI has registered an FIR in this case under sections 420 (fraud) and 120B (criminal conspiracy) of the IPC.
Misuse of funds taken from PNB and United Bank of India
- According to the complaint by PNB manager Santoshkrishna Annavarapu, Anil Ambani and other directors of the company misused the funds taken from the bank.
- The FIR states that the accused have caused a loss of Rs 621.39 crore to PNB and Rs 463.80 crore to United Bank of India (which has now been merged with PNB).
- The bank claims that the company invested or sent the loan amount to places about which the bank was not informed.
A case of fraud was also registered in February Earlier in February also, CBI has registered a new case of fraud against Anil Ambani and his company Reliance Communications (RCOM).
The investigating agency alleges that Anil Ambani and his company have committed a fraud of more than Rs 2,220 crore with Bank of Baroda (BoB) between 2013 and 2017.
Properties worth Rs 15 thousand crore attached The Enforcement Directorate (ED) has attached the Mumbai bungalow ‘Abode’ of Reliance Group Chairman Anil Ambani. According to PTI, its price has been estimated at around Rs 3,716 crore. Many properties of Anil Ambani have been attached in the Anil Ambani bank fraud case.
The attached properties are in cities like Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai, Kanchipuram and East Godavari. These include residential units, office space and land parcels. Till now, properties worth about Rs 15 thousand crores have been attached.
This action has been taken under the Prevention of Money Laundering Act (PMLA). The case pertains to the alleged bank fraud committed by his group company Reliance Communications (RCOM). Anil Ambani is being investigated in the bank fraud case of Rs 40 thousand crore.
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