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MUMBAI (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...
Bank of India classifies Reliance Communications and Anil Ambani as fraudulent due to alleged fund diversion, following SBIs ...
Anil Ambani denies Bank of India’s fraud allegations over Reliance Communications loan, citing lack of involvement and ...
India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...
Reliance Communications is undergoing insolvency proceedings under the supervision of a committee of creditors led by SBI and ...
Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case ...
Anil Ambani's spokesperson has claimed that the industrialist is being deliberately targeted. Read details here.
The CBI move comes days after the Enforcement Directorate (ED) registered a case against Anil Ambani and questioned him over ...
The troubles of Reliance Communications deepened after Bank of India accused the company and former director Anil Ambani of ...
CBI conducts searches at RCOM's Mumbai premises in connection with ₹2,929 crore bank fraud involving Anil Ambani.
After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as ...
Anil Ambani, following a CBI search of his residence and Reliance Communications' offices, denies all fraud allegations ...