印度的CBI指控Anil Ambani及其同伙通过贷款虚报和转移资金进行银行诈骗1 085英镑。 India's CBI charges Anil Ambani and associates with ₹1,085 crore bank fraud via loan misrepresentation and fund diversion.

中央调查局已对工业家Anil Ambani、他的公司Reliance Communications和前董事Manjari Ashok Kacker提起诉讼,指控其银行诈骗1 085克朗以上。 The Central Bureau of Investigation has filed a case against industrialist Anil Ambani, his company Reliance Communications, and former director Manjari Ashok Kacker over an alleged bank fraud involving over ₹1,085 crore. 根据旁遮普国家银行的一份投诉, 控方在2013年至2017年间通过歪曲财务条件,转移资金和违反贷款条款, 欺诈获得贷款. The FIR, registered on March 5 based on a complaint by Punjab National Bank, accuses the defendants of fraudulently obtaining loans between 2013 and 2017 by misrepresenting financial conditions, diverting funds, and breaching loan terms. 所指称的欺诈导致与印度国家银行合并的印度联合银行总共损失约621.39格朗(PNB)和463.80格朗(United Bank)。 The alleged fraud led to combined losses of approximately ₹621.39 crore to PNB and ₹463.80 crore to United Bank of India, which merged with PNB. 2017年贷款账户被归类为不良资产,BDO India LLP进行的2021年法证审计确认了违规行为,包括与相关方的交易。 Loan accounts were classified as non-performing assets in 2017, and a 2021 forensic audit by BDO India LLP confirmed irregularities, including transactions with related parties. CBI根据《印度刑法典》第120B条(犯罪阴谋)和第420条(勾销)以及《防止腐败法》的规定,对被告提出了指控,并在此案件中点名了身份不明的人和公务员。 The CBI has charged the accused under sections 120B (criminal conspiracy) and 420 (cheating) of the Indian Penal Code, along with provisions of the Prevention of Corruption Act, and named unknown persons and public servants in the case.