Canara Bank撤销了对依赖通讯公司的欺诈指控,结束了Anil Ambani的法律挑战。
Canara Bank dropped fraud charge against Reliance Communications, ending Anil Ambani’s legal challenge.
Canara Bank撤销了对依赖通信贷款账户的欺诈分类,导致孟买高等法院驳回工业家Anil Ambani的质疑。
Canara Bank has withdrawn its fraud classification of Reliance Communications' loan account, leading the Bombay High Court to dismiss industrialist Anil Ambani’s challenge.
在2024年,银行最初将1 050英镑的保龄贷款标为欺诈性贷款,因为资金被转给相关实体,但在对程序公正性进行法律审查之后推翻了这一决定。
The bank had initially labeled the ₹1,050 crore loan as fraudulent in 2024 for funds being diverted to related entities, but reversed the decision after legal scrutiny over procedural fairness.
同时,印度国家银行和印度银行保持其欺诈分类,以滥用31 580英镑的贷款(包括转移资金和假交易)为借口。
Meanwhile, State Bank of India and Bank of India have maintained their fraud classifications, citing misuse of over ₹31,580 crore in loans, including fund diversion and fictitious transactions.
CBI提起了一起指控欺诈超过2 000克朗的案件,对Ambani的住所和RCom的房舍进行搜查。
The CBI has launched a case over alleged fraud exceeding ₹2,000 crore, conducting searches at Ambani’s residence and RCom premises.
RCom仍在破产程序中,解决方案计划正在制定中,而Ambani则面临个人破产程序。
RCom remains under insolvency proceedings, with a resolution plan pending, and Ambani faces personal insolvency proceedings.