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CBI investigates loan fraud cases against Reliance ADA Group firms; searches conducted at Jai Anmol Ambani's premises.
Summary
The Central Bureau of Investigation (CBI) has registered loan fraud cases against Reliance ADA Group firms, including RHFL and RCFL. As part of the investigation, the CBI conducted searches at the Mumbai premises of Jai Anmol Ambani. This development is significant for exams as it involves a major financial investigation.
Key Points
- CBI has registered cases related to loan fraud.
- The investigation targets Reliance ADA Group firms.
- RHFL and RCFL are implicated in the probe.
- Searches were conducted at Jai Anmol Ambani's residence in Mumbai.
- The case involves a major bank loan fraud investigation.
Full Article
Agency books RHFL and RCFL in major bank loan fraud probe and searches the Mumbai premises of Jai Anmol Ambani as part of its investigation
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