MUMBAI (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...

SBI has alleged it faced the wrongful loss of ₹2,930 crore ($335 million) after the accused engaged in a criminal conspiracy ...

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 ...

Days after State Bank of India (SBI) classified Reliance Communications Ltd’ (RCom) loan accounts as fraudulent, another ...

Bank of India has classified the loan account of bankrupt Reliance Communications (RCom) as fraudulent and named its former ...

SBI and Bank of India declared Anil Ambani and Reliance Communications fraudulent over alleged ₹2,929 crore loan misuse, ...

India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...

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 ...

Anil Ambani denies Bank of India’s fraud allegations over Reliance Communications loan, citing lack of involvement and ...

Bank of India classifies Reliance Communications and Anil Ambani as fraudulent due to alleged fund diversion, following SBIs ...

MUMBAI: The Central Bureau of Investigation (CBI) has registered a criminal case against Reliance Communications Ltd, its ...