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A spokesperson for Anil Ambani said he “strongly denied all allegations and charges” and that he “will duly defend himself”.
Bank of India classifies Reliance Communications' loan as fraudulent, alleging fund diversion by Anil Ambani in 2016.
CBI arrests Dinesh D Gehlot in Noida, a proclaimed offender in a ₹6 crore bank fraud case, after 21 years of being untraceable.
The Central Bureau of Investigation said it registered a criminal case against Reliance Communications Ltd., its former ...
The Central Bureau of Investigation (CBI) on Saturday said it has managed to get a key associate of gangster Aman Sahu, Sunil ...
After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as ...
Bank of India classifies Reliance Communications & Anil Ambani as fraud, alleging fund diversion. CBI investigates SBI ...
CBI arrests proclaimed offender Dinesh D. Gehlot after two decades in a Bank of Baroda fraud case; advanced tech and field ...
The bank has alleged diversion of funds and violation of loan terms. According to a company stock exchange filing, RCom ...
The CBI has launched an investigation into Anil Ambani and Reliance Communication Ltd. over allegations of defrauding State Bank of India of ₹2,929 crore.
CBI refuses to disclose details of 2011 Paramakudi riots probe under RTI Act, sparking controversy and legal battles.
ISRO has unveiled the first glimpse of the Bharatiya Antariksh Station (BAS), India’s proposed orbital lab that will place ...