印度的ED调查 依赖通信 和Anil Ambani 有关 大规模贷款欺诈的指控。 India's ED investigates Reliance Communications and Anil Ambani over a massive loan fraud allegation.

印度执法局(ED)对依赖通信(RCom)及其主席Anil Ambani进行了新的调查,调查涉及据称在印度国家银行(SBI)发生的2 929克朗的贷款欺诈案。 The Enforcement Directorate (ED) in India has opened a new investigation into Reliance Communications (RCom) and its chairman, Anil Ambani, over an alleged ₹2,929 crore loan fraud with the State Bank of India (SBI). RCom还面临印度中央银行就另外一项400克朗的贷款欺诈案发出的显示原因通知。 RCom is also facing a show-cause notice from the Central Bank of India over a separate ₹400 crore loan fraud. ED正在审查潜在的财务违规行为以及与涉及Anil Ambani商业集团的其他欺诈案件之间可能存在的联系。 The ED is examining potential financial irregularities and possible connections to other fraud cases involving Anil Ambani's business group. 在中央银行发出通知后,RCom的股票下降了2.2%。 RCom's shares dropped 2.2% following the Central Bank's notice.