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India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...
MUMBAI (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...
Anil Ambani denies Bank of India’s fraud allegations over Reliance Communications loan, citing lack of involvement and ...
Anil Ambani's spokesperson has claimed that the industrialist is being deliberately targeted. Read details here.
Bank of India has followed SBI's lead by classifying a loan account of Reliance Communications and its former director, Anil ...
MUMBAI: The Central Bureau of Investigation (CBI) has registered a criminal case against Reliance Communications Ltd, its ...
These actions are contrary to the RBI regulations issued in July 2024, as well as to well-established law and the judgments ...
Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case ...
A spokesperson for Anil Ambani said he “strongly denied all allegations and charges” and that he “will duly defend himself”.
Reliance Communications is undergoing insolvency proceedings under the supervision of a committee of creditors led by SBI and ...
In a regulatory filing, the Anil Ambani-owned firm said that Reliance Power has received an application from Reliance Capital ...
MUMBAI: India's national investigative bureau opened a criminal case against tycoon Anil Ambani after receiving a complaint ...