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CBI Books RCom, Anil Ambani in ₹3,750 Crore LIC Loss Case, Registers FIR Against Unknown Officials

New Delhi: The Central Bureau of Investigation (CBI) has registered a case against Reliance Communications Ltd, businessman Anil Ambani, unknown public servants, and others over...

CBI Steps Up Investigation into Anil Ambani Group Fraud Cases, Summons Top Executives

New Delhi: The Central Bureau of Investigation (CBI) on Saturday stated that it had stepped up its investigation into alleged bank fraud cases linked to...

RHFL Bank Fraud: CBI Interrogates Jai Anmol Ambani

New Delhi: The Central Bureau of Investigation on Friday interrogated Jai Anmol Ambani, son of Anil Ambani, in connection with the ₹228 crore bank fraud...

ED Conducts Raids on Anil Ambani-Linked Businesses and Reliance Power

Mumbai: The Directorate of Enforcement carried out multiple raids on Friday targeting businesses and individuals connected to industrialist Anil Ambani and Reliance Power Ltd., as...

India Slams Epstein File Reference to PM Modi as "Trashy Ruminations" by Criminal

New Delhi: The Indian government has condemned any mention of Prime Minister Narendra Modi in an email regarding the "so-called" Epstein files, calling the claims...

ED Questions Rana Kapoor in Anil Ambani Group Money Laundering Probe

Mumbai: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering investigation involving companies of the Reliance Anil...

SC Issues Notice on PIL Seeking Probe into Alleged Anil Ambani's RCom Bank Fraud

New Delhi: The Supreme Court on Tuesday issued notices to the Centre, Anil Ambani, and Reliance Communications Ltd. on a Public Interest Litigation (PIL) seeking...

Setback to Anil Ambani: Bombay High Court Upholds SBI Move to Classify Loan Account as ‘Fraud’

Mumbai: In a setback to industrialist Anil Ambani, the Bombay High Court on Friday rejected a plea against SBI’s decision to declare his loan account...

Reliance Communications', Anil Ambani's Loan Accounts Declared as 'Fraudulent' by Bank of Baroda

New Delhi: In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd....

After SBI, Bank of India Tags Anil Ambani, RCom Accounts As ‘Fraud’

Mumbai: Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of India (BOI) has also classified the...

Tag: anil ambani

CBI Books RCom, Anil Ambani in ₹3,750 Crore LIC Loss Case, Registers FIR Against Unknown Officials

CBI Steps Up Investigation into Anil Ambani Group Fraud Cases, Summons Top Executives

RHFL Bank Fraud: CBI Interrogates Jai Anmol Ambani

ED Conducts Raids on Anil Ambani-Linked Businesses and Reliance Power

India Slams Epstein File Reference to PM Modi as "Trashy Ruminations" by Criminal

ED Questions Rana Kapoor in Anil Ambani Group Money Laundering Probe

SC Issues Notice on PIL Seeking Probe into Alleged Anil Ambani's RCom Bank Fraud

Setback to Anil Ambani: Bombay High Court Upholds SBI Move to Classify Loan Account as ‘Fraud’

Reliance Communications', Anil Ambani's Loan Accounts Declared as 'Fraudulent' by Bank of Baroda

After SBI, Bank of India Tags Anil Ambani, RCom Accounts As ‘Fraud’

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