The Central Bureau of Investigation (CBI) has registered a case against industrialist <a href="https://www.mid-day.com/news/india-news/article/ed-raids-anil-ambani-ed-raids-multiple-entities-linked-to-anil-ambani-reliance-power-denies-action-23619627" target="_blank" rel="none noopener">Anil Ambani</a>, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with a bank fraud case involving over Rs 1085 crore.&nbsp;
The case has been filed on a complaint by Punjab National Bank (PNB). The complaint was lodged by the bank&rsquo;s stressed assets management branch.&nbsp;
As per the FIR, the accused cheated PNB and United Bank of <a href="https://www.mid-day.com/news/india-news/article/delhi-metro-updates-pm-modi-inaugurates-two-new-metro-corridor-projects-23619915" target="_blank" rel="none noopener">India</a> (now merged with PNB) between 2013 and 2017, causing a wrongful loss of about Rs 1,085.19 crore.
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CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director in connection with bank fraud

CBI files FIR against Anil Ambani, his company for bank fraud involving over Rs 1085 crore

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As per the FIR, the accused cheated PNB and United Bank of India (now merged with PNB) between 2013 and 2017, causing a wrongful loss of about Rs 1,085.19 crore

CBI files FIR against Anil Ambani

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