CBI questions Anil Ambani in SBI's Rs 2929 cr 'cheating' case
NEW DELHI: (Mar 19) The CBI on Thursday questioned industrialist Anil Ambani in connection with the alleged Rs 2,929 crore cheating case registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
Ambani arrived at the agency headquarters this morning for questioning in the case.
The agency has alleged fund diversion, misappropriation and other irregularities in the loan funds issued to the company by the bank, they said.