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

The CBI has booked Anil Ambani and Reliance Communications Ltd. in a ₹2,929 crore fraud case involving alleged defrauding of ...

MUMBAI: India’s national investigative bureau opened a criminal case against tycoon Anil Ambani after receiving ...

FIR is based on a complaint by SBI, which had flagged the account of Reliance Communications as fraudulent. The bank has an ...

The CBI has registered a case against Anil Ambani and Reliance Communications for an alleged ₹2,000 crore SBI bank fraud.

Weeks after the ED raids, the CBI searched the Mumbai residence of Reliance Communication Ltd (RCom) Director Anil Ambani on Saturday after registering a case over the alleged defrauding of State Bank ...

Anil Ambani’s spokesperson said searches at his home ended and he denies all allegations, vowing to defend himself ...

CBI investigates Reliance Communications and Anil Ambani for alleged ₹2,000 crore bank fraud against SBI. Searches conducted ...

Anil Ambani, the chairman and managing director of Reliance Group, has responded to the recent developments in the alleged ₹2 ...

India’s federal investigation agency opened a criminal case against industrialist Anil Ambani and his company Reliance ...

Searches were carried out at Mr Anil Ambani's residence and business premises. Read more at straitstimes.com. Read more at ...