CBI Registers ₹1,085 Crore Bank Loan Fraud Case Against Anil Ambani and RCom

The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications, its former directors including Anil Ambani and Manjari Ashok Kacker, alleging a bank loan fraud of over ₹1,085 crore involving Punjab National Bank and United Bank of India. The complaint claims funds were diverted, loan conditions violated, and accounts declared non-performing assets by 2017. The Enforcement Directorate noted attempts to shield assets through family trusts. The case includes charges of criminal conspiracy and cheating under the Indian Penal Code.