Last Updated Aug - 23 - 2025, 12:51 PM | Source : Fela News
In serious development, the CBI has raided and filed an FIR in a large -scale alleged bank fraud case in institutions associated with Anil Ambani.
On 23 August 2025, there was a stir in the commercial world when the Central Bureau of Investigation (CBI) raided the properties associated with Reliance Communications (RCom) and its promoter director Anil Ambani and lodged an FIR. Sources confirmed that this action is part of a large -scale alleged bank fraud investigation, which is considered more deeper than the financial irregularities already understood.
New Delhi -based officials revealed that these steps are part of a growing investigation network, including both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). These agencies have put their eyes on the outstanding loans of about ₹ 17,000 crore and suspected fund diversion. The case not only highlights the Yes Bank loan group, which is undergoing a thorough investigation of ₹ 3,000 crore given to the companies of Ambani Group between 2017 and 2019, but it also includes alleged money laundering schemes, including activities such as fake bank guarantee, shell companies and fund earrings. One particularly striking element involves the fake bank guarantee worth around ₹68–69 crore issued via Biswal Tradelink Pvt. Ltd., which allegedly received funds from Reliance Power and raised serious fraud flags.
Although the entire circumference of the investigation has not yet been revealed, these pressure investigations indicate increasing legal challenges and tough monitoring on many Reliance group companies. The joint action of CBI and ED is a decisive step towards accountability, which raises serious questions on corporate administration, bank monitoring and regulatory enforcement in India's large industrial groups.
As the matter is moving forward, the eyes of the entire country and the eyes of corporate boardrooms remain on it, to see how this high-profile investigation change the accountability of accountability in the Indian corporate world.
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