UPSCSSCBANKINGSTATE-PSC
CBI books RHFL, Jai Anmol Ambani in ₹228 crore bank fraud case.
Summary
The CBI has registered a case against Reliance Home Finance Ltd. (RHFL), Jai Anmol Anil Ambani, and Ravindra Sharad Sudhakar for allegedly defrauding the erstwhile Andhra Bank of ₹228 crore. The case highlights financial irregularities and is significant for understanding banking sector issues and fraud investigations.
Key Points
- CBI has booked Reliance Home Finance Ltd. (RHFL).
- Jai Anmol Anil Ambani and Ravindra Sharad Sudhakar, directors in RHFL, are also named.
- The case involves a bank fraud of ₹228 crore.
- The complaint was filed by the erstwhile Andhra Bank.
Full Article
The CBI acted on a complaint from the bank (erstwhile Andhra Bank) against Reliance Home Finance Ltd., Jai Anmol Anil Ambani and Ravindra Sharad Sudhakar, both directors in RHFL
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