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SBI has alleged it faced the wrongful loss of ₹2,930 crore ($335 million) after the accused engaged in a criminal conspiracy ...
Days after State Bank of India (SBI) classified Reliance Communications Ltd’ (RCom) loan accounts as fraudulent, another ...
Anil Ambani's firm's stocks plunged as the CBI filed a case and carried out searches after a fraud complaint from the State ...
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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 ...
Bank of India has classified the loan account of bankrupt Reliance Communications (RCom) as fraudulent and named its former ...
India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...
"Being selectively singled out": Anil Ambani denies Bank of India's "fraud" loan account allegations
"The action by Bank of India to classify the loan account of Reliance Communications Limited (RCom) along with Mr Anil D Ambani pertains to a matter dating back more than 10 years, as per disclosures ...
Anil Ambani denies Bank of India’s fraud allegations over Reliance Communications loan, citing lack of involvement and ...
These actions are contrary to the RBI regulations issued in July 2024, as well as to well-established law and the judgments ...
Stay updated on key stock moves as Yes Bank, JSW Steel, Reliance, Titagarh Rail, and index reshuffles drive market focus ...
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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 classifies Reliance Communications and Anil Ambani as fraudulent due to alleged fund diversion, following SBIs ...
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