fraud – NEWJ https://www.thenewj.in THE NEWJ Sat, 23 Aug 2025 10:58:42 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.2 Bank fraud case: FIR registered against Anil Ambani; CBI raids premises linked to RCOM https://www.thenewj.in/2025/08/23/bank-fraud-case-fir-registered-against-anil-ambani-cbi-raids-premises-linked-to-rcom/ https://www.thenewj.in/2025/08/23/bank-fraud-case-fir-registered-against-anil-ambani-cbi-raids-premises-linked-to-rcom/#respond Sat, 23 Aug 2025 10:58:42 +0000 https://www.thenewj.in/2025/08/23/bank-fraud-case-fir-registered-against-anil-ambani-cbi-raids-premises-linked-to-rcom/

The CBI raided premises linked to Reliance Communications and Anil Ambani concerning a suspected large-scale bank fraud, following an FIR registration. This action follows the ED’s questioning of Ambani regarding a money laundering probe involving over Rs 17,000 crore in bank loan frauds. ]]>
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