The victim said that he did not receive any SMS or email alerts for the transactions. When he approached his bank, officials stated that most of the stolen money had been transferred to different bank accounts

The case stems from a complaint filed by Union Bank of India (formerly Andhra Bank) against Reliance Home Finance Ltd., then director Jai Anmol Ambani, and former CEO Ravindra Sharad Sudhakar, alleging that the company failed to repay credit facilities