Anil Ambani Hit with Criminal Case as Indian Bank Alleges $344 Million Fraud
MUMBAI – India’s top investigative agency has launched a criminal case against industrialist Anil Ambani and his company Reliance Communications Ltd after the country’s largest bank accused them of fraud worth 30 billion rupees ($344 million). The Central Bureau of Investigation (CBI) confirmed on Saturday that it has registered the case following a complaint from…