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CBI Raids at Anil Ambani House: Anil Ambani’s difficulties are not taking the name of stopping. This is because in the bank fraud case of Rs 17,000 crore, the CBI has raided the locations associated with them.
CBI Raids At Anil Ambani House : Industrialist Anil Ambani’s difficulties are increasing day by day. In the bank fraud case of 17 thousand crore rupees, the CBI has raided RCom and their locations in Mumbai this morning. CBI officials conducted this raid at around 7 am. Please tell that the CBI has registered an FIR in this matter and action has been taken on the basis of the complaint of State Bank of India. During this, he said that he is finding something wrong in this matter.
Even before this, inquiry was made
Let me tell you that before this ED had called Reliance Group Chairman and MD Anil Ambani for asking for a loan fraud case of Rs 17 thousand crore. However, even before that, the ED raided several locations related to Ambani. Of these, 50 business institutions and 25 persons were raided. The raids were conducted at 35 places in Mumbai. Not only this, the ED had sent summons to Anil Ambani in this case, after which he reached the office for questioning. During this time he was questioned for 10 hours.
Also read: Anil Ambani Group fell on ED, raids in 50 places; 3000 crore fraud
10 days asked for time
In this case, Anil Ambani had demanded 10 days time to submit the documents, but despite this the investigators are not satisfied. The ED suspects that there has been a disturbance in the loan given by Yes Bank and the fund has been sent to another place through shell companies.
Crores of loans on many companies including RHFL
According to ED data, Reliance Home Finance Limited (RHFL) has a loan of more than Rs 5,901 crore, Reliance Commercial Finance Limited (RCFL) has a loan of more than Rs 8,226 crore and RCom is about Rs 4,105 crore. The surprising thing is that this debt belongs to a group of about 20 government and private sector banks, including Yes Bank, State Bank of India, Axis Bank, ICICI Bank, HDFC Bank, Bank of India, UCO Bank and Punjab and Sindh Banks.
Also read: Anil Ambani reached ED office for inquiry, case is related to 17 thousand crore rupees
