00:00we begin this bulletin with big breaking news coming in this is related to anil ambani's
00:12companies it seems now trouble is mounting for anil ambani as the corporate affairs ministry
00:19is launching a probe into many of the transactions and some of his companies now remember this is
00:26coming after the ed had attached some of his properties anil ambani is accused of large-scale
00:32siphoning of funds through his companies and ed which is the enforcement directorate cdi and sebi
00:39are already probing reliance anil ambani group and many of its companies in fact ed had attached
00:46almost 7 500 crores worth of properties of anil ambani in a few days ago earlier ed attached these
00:55assets and now it seems the corporate affairs ministry is launching a probe into this entire
01:01matter joining us now is india today's deviation seeing the wish can you tell us what exactly is
01:08being probed well we'll try and connect with deviation try and find out what is happening
01:20as far as this probe is concerned but this probe is being handed over to serious fraud investigation
01:27office which is the sfio now it seems that a preliminary probe had found some amount of
01:37siphoning of funds and this is why a further deeper probe is required and this is why the corporate affairs
01:45ministry has decided to do so joining us now is divyesh singh divyesh can you give us more details
01:51on this well there's more trouble coming in for industrialist anil ambani as the ministry of corporate
01:59affairs has launched probe on anil ambani group companies reliance infrastructure reliance commercial
02:05finance limited uh cle private limited and reliance communications so these companies in the preliminary
02:14probe the ministry of corporate affairs had found out that there was large scale siphoning that had
02:19happened from these companies and there were major violations of the companies act and that is why the
02:25ministry of corporate affairs after the preliminary probe ordered the sfio serious fraud investigation
02:31office to launch a probe and conduct a detailed investigation following the investigation the
02:38officials responsible the persons responsible uh and the companies which are under scanner
02:43there will be action taken by the serious fraud investigation office by the ministry of
02:48corporate affairs remember there is already a probe launched by ed cbi and sebi against anil ambani group
02:55companies wherein rcom uh reliance commercial finance cle private limited the reliance infrastructure
03:02these had borrowed large scale of loans from 2010 to 2012 large scale loans were borrowed from various banks
03:10including indian banks and foreign institutions of which around 40 000 crores is still outstanding
03:17around five major banks of the country have declared these companies as fraud right over 19 000 crores
03:25is still outstanding it's turned into a np a non-performing asset right after that cbi registered a case
03:31they conducted searches then ed registered probe and ed also conducted searches at the residence right of anil ambani
03:39company and premises linked to their companies also a cfo level officer has been placed under arrest in the past few
03:46weeks there are further officials who are under scanner who have been called for questioning they have been
03:51questioned their statements have been recorded anil ambani statement has been recorded and they could be called
03:57further for statement thank you very much divish it's clearly a signal of tough time ahead for anil ambani there and his company
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