Indian law enforcement accuses a company owned by Ambani and others of suspected fraud

华尔街见闻2026/05/30 12:33

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Investigations into additional loans approved by banking consortia for the Reliance Group, as well as the roles played by others in the transfer and misappropriation of public funds, are currently ongoing. The related allegations involve deliberate abuse of loans and credit instruments approved by State Bank of India, Bank of Maharashtra, and Syndicate Bank. Read more

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Indian law enforcement accuses a company owned by Ambani and others of suspected fraud

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