The Central Bureau of Investigation (CBI) questioned senior executives of the Reliance ADA Group in connection with a major bank fraud case involving thousands of crores of rupees. The case was registered after a complaint by the State Bank of India (SBI), which alleged a fraud of more than 2 thousand 9 hundered crore rupees. According to the investigative agency, the names in FIR includes Reliance Communications Limited, its promoter Anil Dhirubhai Ambani, and others, including unknown public servants.

 

As part of the investigation, the CBI summoned two Group Managing Directors of Reliance ADA Group, Gautam Doshi and Sateesh Seth, to its headquarters in Delhi. Both appeared before investigators yesterday and were questioned throughout the day. Earlier this week, another Group Managing Director of Reliance ADA Group, namely Amitabh Jhunjhunwala, was also examined on Wednesday.