CBI files fresh case against Anil in 'bank fraud' case - News Summed Up

CBI files fresh case against Anil in 'bank fraud' case


Subscribe to Newsletter to get latest insights & analysis in your inbox. Download the ETLegalWorld App and get the Realtime updates and Save your favourite articles. With that stay finally vacated on Feb 23, the legal barriers to criminal prosecution were removed.This investigation, CBI said, remains separate from an ongoing SBI-led consortium case. "It may be recalled that CBI has already registered another case against M/s Reliance Communications based on a complaint lodged by SBI, which is the lead bank of a consortium consisting of 11 banks. However, Bank of Baroda was not part of the said consortium, and this is a different loan availed by Reliance Communications from Bank of Baroda, the then Vijaya Bank and the then Dena Bank," a CBI spokesperson said.Supreme Court had recently asked CBI to file separate FIRs into complaints of different banks against the Anil Ambani group companies.


Source: Economic Times February 26, 2026 19:24 UTC



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