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CBI Raids Mumbai Locations in Reliance Group Bank Fraud Probe
India's Central Bureau of Investigation (CBI) conducted raids at 17 locations in Mumbai as part of an ongoing probe into a bank fraud linked to the Anil Ambani-led Reliance Group. This action follows other recent CBI activities, including convictions for insurance fraud and coordinating an extradition.
9 May, 10:33 — 9 May, 15:13
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Moderate (37/100)3 sources25/33
Spectrum spread— 2/5 buckets covered8/33
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indian-expressndtv
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hindustan-times
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Geographic diversity— 1 region4/34
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Sources
Showing 3 of 3 sources
indian-expressMostly Factual26d ago
Judgment after 23 years: CBI court jails four for insurance fraud in 2003
Read full article →hindustan-timesMostly Factual26d ago
CBI coordinated gangster Abhay Rana's extradition from Portugal: Officials
CBI coordinated gangster Abhay Rana's extradition from Portugal: Officials
Read full article →ndtvMostly Factual26d ago
17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
Read full article →Coverage Timeline
First report: ndtv · 9 May, 10:33|Full coverage: 3 · 5h|Window: 5h
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