The Central Bureau of Investigation is investigating alleged bank fraud involving State Bank of India related to the financial issues of the Reliance group.
1 report, 1 independent
Updated Jul 10
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What happened
The Central Bureau of Investigation is investigating alleged bank fraud involving State Bank of India related to the financial issues of the Reliance group.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- RCom default led to financial losses for the State Bank of India.Sub-event
CBI investigates alleged bank fraud at SBI concerning the financial mismanagement of the Reliance group.1 source
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The entities involved
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Central Bureau of Investigation
Indian federal law enforcement agency
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Anil Ambani
Indian businessman (1959-present)
Nothing else this week.
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State Bank of India
Indian public sector bank and financial services organization