Bank of India has classified the loan account of bankrupt Reliance Communications (RCom) as fraudulent and named its former ...

SBI has alleged it faced the wrongful loss of ₹2,930 crore ($335 million) after the accused engaged in a criminal conspiracy ...

Anil Ambani's firm's stocks plunged as the CBI filed a case and carried out searches after a fraud complaint from the State ...

CBI searched the Mumbai residence of Reliance Communication Ltd. (RCOM) Director Anil Ambani on Saturday after recently ...

MUMBAI (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...

India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...

Bank of India has followed SBI's lead by classifying a loan account of Reliance Communications and its former director, Anil ...

Anil Ambani denies Bank of India’s fraud allegations over Reliance Communications loan, citing lack of involvement and ...

Bank of India classifies Reliance Communications and Anil Ambani as fraudulent due to alleged fund diversion, following SBIs ...

These actions are contrary to the RBI regulations issued in July 2024, as well as to well-established law and the judgments ...

A spokesperson for Anil Ambani said he “strongly denied all allegations and charges” and that he “will duly defend himself”.

In a regulatory filing, the Anil Ambani-owned firm said that Reliance Power has received an application from Reliance Capital ...