インドのCBIはアニル・アンバニを起訴し,貸借対照表の不正行為に係るU1,085の銀行詐欺と提携している. India's CBI charges Anil Ambani and associates with ₹1,085 crore bank fraud via loan misrepresentation and fund diversion.

産業家アニル・アンバニ,彼の会社リライアンス・コミュニケーションズ,元取締役マンジャリ・アショク・カッカーに対して,中央捜査局は,1,085億円以上の銀行詐欺の疑いで,訴訟を起こした. The Central Bureau of Investigation has filed a case against industrialist Anil Ambani, his company Reliance Communications, and former director Manjari Ashok Kacker over an alleged bank fraud involving over ₹1,085 crore. 3月5日閲覧. ^ パンジャーブ国立銀行の苦情で登録されたFIRは,2013年から2017年までの間の間,不正に融資を受けた被告人に対して,財政状況の虚偽を暴き,資金の転用,貸付け契約の違反などで訴えている. The FIR, registered on March 5 based on a complaint by Punjab National Bank, accuses the defendants of fraudulently obtaining loans between 2013 and 2017 by misrepresenting financial conditions, diverting funds, and breaching loan terms. 詐欺の疑いにより,PNBは約621.39億ルピー,PNBと合併したUnited Bank of Indiaは463.80億ルピーを合計して損失しました. The alleged fraud led to combined losses of approximately ₹621.39 crore to PNB and ₹463.80 crore to United Bank of India, which merged with PNB. 2017年にローン口座は不良資産として分類され,BDO India LLPによる2021年の法医監査は,関連当事者との取引を含む不正を確認しました. Loan accounts were classified as non-performing assets in 2017, and a 2021 forensic audit by BDO India LLP confirmed irregularities, including transactions with related parties. CBIは被疑者を120B(犯罪陰謀)及びインド刑法第420条の規定により起訴し,また,汚職防止法の規定により,当該事件において無名者及び公務員を指名した. The CBI has charged the accused under sections 120B (criminal conspiracy) and 420 (cheating) of the Indian Penal Code, along with provisions of the Prevention of Corruption Act, and named unknown persons and public servants in the case.