Tag: Anmol
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CBI Raids Former Director Jai Anmol Ambani in Reliance House Finance Fraud Investigation
New Delhi: Felony conspiracy with mala fide intention to cheat the financial institution, misutilisation of a whole lot of crores of mortgage funds and their subsequent diversion by way of sister issues, legal breach of belief—these sum up the allegations of Union Financial institution of India in opposition to Jai Anmol, son of businessman Anil…
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CBI Investigates Reliance Dwelling Finance and Jai Anmol Ambani in ₹228 Crore Fraud Case
The Central Bureau of Investigation (CBI) has booked Jai Anmol Ambani, son of industrialist Anil Ambani, together with Reliance Dwelling Finance Ltd (RHFL) and others for allegedly dishonest Union Financial institution of India to the tune of ₹228.06 crore. The motion follows a grievance filed by Union Financial institution (previously Andhra Financial institution) towards the…
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CBI Recordsdata Prices In opposition to Anil Ambani’s Son Jai Anmol in Rs 228 Crore Monetary establishment Fraud Case
CBI Registers Case In opposition to Anil Ambani’s Son Jai Anmol & Reliance Dwelling Finance In Rs 228 Crore Monetary establishment Fraud Case | Mumbai, Dec 9: The Central Bureau of Investigation has registered a case in opposition to Jai Anmol Anil Ambani, son of industrialist Anil Ambani, along with Reliance Dwelling Finance Ltd in…