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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 ...
Anil Ambani argued that while the Bank of India had issued a show cause notice to 13 directors and key managerial personnel of the company, the bank unilaterally withdrew allegations against others an ...
Reliance Power Ltd. hit a lower circuit of 5% and fell to Rs 46.46 apiece. It remained locked in the lower circuit as of ...
Anil Ambani's firm's stocks plunged as the CBI filed a case and carried out searches after a fraud complaint from the State ...
These actions are contrary to the RBI regulations issued in July 2024, as well as to well-established law and the judgments ...
CBI searched the Mumbai residence of Reliance Communication Ltd. (RCOM) Director Anil Ambani on Saturday after recently ...
Days after State Bank of India (SBI) classified Reliance Communications Ltd’ (RCom) loan accounts as fraudulent, another ...
SBI has alleged it faced the wrongful loss of ₹2,930 crore ($335 million) after the accused engaged in a criminal conspiracy ...
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 ...
Reliance Communications is undergoing insolvency proceedings under the supervision of a committee of creditors led by SBI and ...