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Bank of India has classified the loan account of bankrupt Reliance Communications (RCom) as fraudulent and named its former ...
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 Bank of India’s fraud allegations over Reliance Communications loan, citing lack of involvement and ...
Anil Ambani's firm's stocks plunged as the CBI filed a case and carried out searches after a fraud complaint from the State ...
MUMBAI: The Central Bureau of Investigation (CBI) has registered a criminal case against Reliance Communications Ltd, its ...
CBI searched the Mumbai residence of Reliance Communication Ltd. (RCOM) Director Anil Ambani on Saturday after recently ...
SBI has alleged it faced the wrongful loss of ₹2,930 crore ($335 million) after the accused engaged in a criminal conspiracy ...
India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...
Anil Ambani's spokesperson has claimed that the industrialist is being deliberately targeted. Read details here.
Bank of India classifies Reliance Communications and Anil Ambani as fraudulent due to alleged fund diversion, following SBIs ...
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India's Reliance Infra, Reliance Power say no impact from criminal case against Anil Ambani
MUMBAI (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...
Stay updated on key stock moves as Yes Bank, JSW Steel, Reliance, Titagarh Rail, and index reshuffles drive market focus ...
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