The Times of India

Mumbai police's economic offences wing books ex-directors of firms linked to Anil Ambani

Mumbai police's Economic Offences Wing has filed a cheating and conspiracy case against former directors of Anil Ambani-linked companies. Accused allegedly secured a Rs 150 crore bank loan, diverted funds, and defaulted. This marks the second FIR filed by Axis Bank against ADAG group companies, with the crime spanning from 2010 to 2019.