CBI Raids Anil Ambani and RCOM Premises, Registers FIR in ₹2000 Crore Bank Fraud Case. Investigation ongoing; officials seize financial documents.
New Delhi. The CBI (Central Bureau of Investigation) initiated raids on Reliance Communications (RCOM), Anil Ambani's residence, and other related premises starting Saturday morning. These raids are being conducted in connection with an alleged bank fraud case amounting to ₹17,000 crore. According to sources, an FIR has been registered against Anil Ambani in this matter.
Anil Ambani's Presence
The CBI team commenced the search of Anil Ambani's residence and RCOM-related premises at 7:00 AM on Saturday. Anil Ambani is present at home with his family during this operation. Officials state that the raids are aimed at gathering evidence related to the bank fraud and seizing relevant documents.
FIR Registered in Bank Fraud Case
According to sources, the CBI has registered an FIR against Reliance Communications in connection with the alleged bank fraud case. It is claimed that this fraud has caused a loss of over ₹2,000 crore to the State Bank of India. The FIR includes the role of Anil Ambani and other RCOM-related officials, in addition to the bank's official losses, which will be investigated.
ED Investigation and Summons
It is noteworthy that on August 1st, the Enforcement Directorate (ED) summoned Anil Ambani for questioning in connection with the investigation into the alleged ₹17,000 crore loan fraud case. The ED's investigation is also focusing on the role of Anil Ambani and the management of RCOM. This case, linked to financial irregularities and banking fraud, is under discussion at the national and international level.
