Bank of India classifies Reliance Communications' loan as fraudulent, alleging fund diversion by Anil Ambani in 2016.

The bank has alleged diversion of funds and violation of loan terms. According to a company stock exchange filing, RCom ...

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as ...

A spokesperson for Anil Ambani said he “strongly denied all allegations and charges” and that he “will duly defend himself”.

Bank of India has classified the loan account of Reliance Communications and its former director, Anil Ambani, as fraudulent following alleged fund misappropriation in 2016.

India’s central investigative agency, the Central Bureau of Investigation (CBI), has registered a criminal case against ...

Top businessman Anil Ambani's spokesperson has said that the Reliance Group chief strongly denies the allegations leveled in ...

The spokesperson on behalf of Anil D. Ambani clarified on the issue pertaining to SBI 'fraud' case. New Delhi: Reliance Group ...

Bank of India classifies Reliance Communications & Anil Ambani as fraud, alleging fund diversion. CBI investigates SBI ...

Anil Ambani's spokesperson has claimed that the industrialist is being deliberately targeted. Read details here.

Anil Ambani, following a CBI search of his residence and Reliance Communications' offices, denies all fraud allegations ...