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CBI to Probe Anil Ambani's SBI Fraud Case: Centre to LS
The Business Guardian
|July 23, 2025
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging a complaint with CBI, Parliament was informed on Monday.
The entities were classified as fraud on June 13, 2025, in accordance with the RBI's Master Directions on Fraud Risk Management and Bank's Board-approved Policy on Classification, Reporting & Management of Frauds, Minister of State for Finance Pankaj Chaudhary said in a written reply in the Lok Sabha.
This story is from the July 23, 2025 edition of The Business Guardian.
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