CBI就涉及信实通信和国家银行(SBI)涉及的292.9亿卢比诈骗案对阿尼尔·安巴尼进行讯问。
CBI questions Anil Ambani over a ₹2,929 crore fraud case involving Reliance Communications and SBI.
印度中央调查局在2026年3月19日对工业家安尼尔·阿姆巴尼进行了质疑,该案件涉及Reliance通信有限公司和印度国家银行涉嫌2,929亿卢比的欺诈行为.
The Central Bureau of Investigation questioned industrialist Anil Ambani in New Delhi on March 19, 2026, in a case linked to a ₹2,929 crore alleged fraud involving Reliance Communications Ltd. and the State Bank of India, stemming from loan disbursements and claims of fund diversion and misrepresentation.
调查基于SBI的投诉, 指控有犯罪阴谋和违反信任行为.
The probe, based on an SBI complaint, alleges criminal conspiracy and breach of trust, with the case ongoing before multiple judicial bodies.
没有在RCom的操作角色, 正与调查合作.
Ambani, who had no operational role at RCom, is cooperating with the investigation.
据悉,在此之前, 安巴尼的儿子贾伊·安莫尔 (Jai Anmol Ambani) 在另一起涉及Reliance Home Finance Ltd.的228亿卢比诈骗案件中接受了调查, 这导致超过581亿卢布的财产被扣押.
This follows the CBI’s questioning of his son, Jai Anmol Ambani, in a separate ₹228 crore fraud case involving Reliance Home Finance Ltd., which led to property attachments worth over ₹581 crore.