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CBI has registered an FIR against Jai Anmol Ambani successful a Rs 228 crore slope fraud lawsuit linked to Reliance Housing Finance. Searches were conducted astatine his residence. The bureau is investigating allegations of cheating and transgression conspiracy causing wrongful nonaccomplishment to Union Bank of India. A 2nd FIR targets RCFL and its officials for a Rs 57.
NEW DELHI: CBI has filed an FIR against Jai Anmol Anil Ambani, lad of businessman Anil Ambani, successful an alleged slope fraud lawsuit linked to Reliance Housing Finance Limited (RHFL) & conducted searches astatine his residence connected Tuesday, reports Rajshekhar Jha.The ailment alleges cheating, transgression conspiracy and transgression misconduct that led to a wrongful nonaccomplishment of Rs 228 crore to Union Bank of India (e-Andhra bank). CBI said the relationship was declared a non performing plus (NPA) connected Sept 30, 2019 and arsenic 'fraud' connected Oct 10, 2024, by Union Bank of India. "Several incriminating documents person been observed and are being taken into possession," a CBI spokesperson said."RHFL was availing loans to the tune of Rs 5,572 crores from 18 banks, fiscal institutions and NBFCs.
A thorough probe volition beryllium conducted into the allegations of defrauding each the banks/FIs, etc by the accused company," it said. Searches were conducted astatine RHFL offices and astatine the location of ex-CEO and manager Ravindra Sudhalka connected Dec 9.CBI has filed a 2nd FIR against RCFL, a steadfast of Reliance ADA group, its promoters, directors and immoderate slope officials, based connected a ailment of Bank of Maharashtra connected allegations of transgression conspiracy, cheating and transgression misconduct & causing wrongful nonaccomplishment of Rs 57.4 crore to the bank.
