CBI对Jai Anmol Ambani和Reliance Home Finance案提起刑事诉讼,指控其228笔银行诈骗。 CBI files criminal case against Jai Anmol Ambani and Reliance Home Finance over ₹228 crore bank fraud.

中央调查局对Jai Anmol Anil Ambani和Reliance Home Finance Ltd.提起了一起刑事案件,指控Jai Anmol Anil Ambani和Reliance Home Finance Ltd. 涉嫌涉及印度联合银行的银行欺诈,罪名为228克朗。 The Central Bureau of Investigation has filed a criminal case against Jai Anmol Anil Ambani and Reliance Home Finance Ltd. over a ₹228 crore alleged bank fraud involving Union Bank of India. 案件来源于孟买发放的 450 克郎信贷贷款机制, 银行说尽管有严格的条件, 却被滥用。 The case stems from a ₹450 crore credit facility granted in Mumbai, which the bank says was misused despite strict conditions. RHFL未能偿还贷款,导致该账户在2019年9月前被列为不履约资产。 RHFL failed to repay loans, leading to the account being classified as a non-performing asset by September 2019. 法医审计发现,资金已偏离原定用途。 A forensic audit found funds were diverted from their intended purpose. CBI指控Ambani和前RHFL董事的欺诈、犯罪性背信和挪用公款。 The CBI alleges fraud, criminal breach of trust, and misappropriation by Ambani and former RHFL directors. 这标志着本案对Ambani的第一次正式刑事指控。 This marks the first formal criminal charge against Ambani in the case.