The Central Bureau of Investigation (CBI) has registered a case against industrialist Anil Ambani and others under sections 420 and 120B of the Indian Penal Code. The case was filed on the complaint of Punjab National Bank (PNB) manager Santoshkrishna Annavarapu. According to the complaint, between 2013 and 2017, Anil Ambani, along with others, allegedly defrauded PNB of ₹1,085 crore.