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

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

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' loan as fraudulent, alleging fund diversion by Anil Ambani in 2016.

Reliance Communications Limited ( ($IN:RCOM) ) has provided an update. Reliance Communications Limited has announced that the ...

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

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

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

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

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

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

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