CBI files FIR against Anil Ambani for bank fraud involving over Rs 1085 crore

09 March,2026 08:16 AM IST |  New Delhi  |  Agencies

As per the FIR, the accused cheated PNB and United Bank of India (now merged with PNB) between 2013 and 2017, causing a wrongful loss of about Rs 1,085.19 crore

Anil Ambani


Your browser doesn’t support HTML5 audio

The Central Bureau of Investigation (CBI) has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with a bank fraud case involving over Rs 1085 crore.

The case has been filed on a complaint by Punjab National Bank (PNB). The complaint was lodged by the bank's stressed assets management branch.

As per the FIR, the accused cheated PNB and United Bank of India (now merged with PNB) between 2013 and 2017, causing a wrongful loss of about Rs 1,085.19 crore.

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever

"Exciting news! Mid-day is now on WhatsApp Channels Subscribe today by clicking the link and stay updated with the latest news!" Click here!
central bureau of investigation anil ambani reliance Bank fraud India news national news new delhi
Related Stories