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MUMBAI (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...
State Bank of India alleged that Anil Ambani, the younger brother of billionaire Mukesh Ambani, and Reliance Communications ...
These actions are contrary to the RBI regulations issued in July 2024, as well as to well-established law and the judgments ...
The statement by Anil Ambani came after the SBI and Bank of India tagged the loan account of Reliance Communications as fraud ...
Anil Ambani's spokesperson has claimed that the industrialist is being deliberately targeted. Read details here.
Anil Ambani denies Bank of India’s fraud allegations over Reliance Communications loan, citing lack of involvement and ...
Reliance Communications is undergoing insolvency proceedings under the supervision of a committee of creditors led by SBI and ...
Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case ...
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Newspoint on MSNAfter SBI, Bank of India tags RCom, Anil Ambani as fraud
New Delhi, Aug 24 (PTI) — After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance ...
Bank of India declares RCom, Anil Ambani, and Reliance Telecom loan accounts fraudulent, alleging fund diversion. CBI ...
As per the statement released by company’s spokesperson, the action by Bank of India to classify the loan account of Reliance Communications Limited (RCom) along with Anil Ambani, pertains to matters ...
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