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SBI and Bank of India declared Anil Ambani and Reliance Communications fraudulent over alleged ₹2,929 crore loan misuse, ...
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 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 ...
Bank of India has classified the loan account of bankrupt Reliance Communications (RCom) as fraudulent and named its former ...
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 (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...
India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...
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 ...
These actions are contrary to the RBI regulations issued in July 2024, as well as to well-established law and the judgments ...
MUMBAI: The Central Bureau of Investigation (CBI) has registered a criminal case against Reliance Communications Ltd, its ...
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