CBI

23 Aug

CBI Files Bank Fraud Case Against Anil Ambani and Reliance Communications

Rajeev Sharma0 CommentsBusiness, IndiaAnil Ambani, bank fraud case, CBI, NCLT, Reliance Communications, SBI fraud

New Delhi: The Central Bureau of Investigation (CBI) has lodged a case against Reliance Communications (RCom) and its promoter-director Anil Ambani over an alleged bank fraud that caused losses of over Rs 2,000 crore to the State Bank of India (SBI).Officials confirmed that searches are underway at Ambani’s residence as well as premises linked to RCom. The case stems from a complaint filed by SBI, which classified the company’s account and its promoter as “fraud” in line with the Reserve Bank of India’s (RBI) directions on fraud risk management.According to the complaint, SBI’s total exposure includes a fund-based principal outstanding…

16 Aug

Chandigarh Lawyer Held by CBI in ₹30 Lakh Bribery Probe Linked to Magistrate

Gurpreet Singh0 CommentsPunjabBathinda magistrate, bribery case, CBI, Chandigarh, Jatin Salwan

Chandigarh, August 16, 2025 — The Central Bureau of Investigation (CBI) has arrested Chandigarh-based advocate Jatin Salwan from Sector 15 for allegedly demanding a bribe of ₹30 lakh in a divorce case pending in Punjab. The matter reportedly sought to influence a judicial magistrate posted in Bathinda.The case began when a Firozepur resident approached the CBI, claiming that Salwan had demanded money to secure a favorable order for the complainant’s cousin. According to the complaint, Salwan refused to lower the demand, asserting that “bribe money is never reduced.” He also allegedly indicated that a representative of the judicial officer would…