MUMBAI (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...

These actions are contrary to the RBI regulations issued in July 2024, as well as to well-established law and the judgments ...

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

New Delhi, Aug 24 (PTI) — After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance ...

Anil Ambani denies Bank of India’s fraud allegations over Reliance Communications loan, citing lack of involvement and ...

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

Bank of India classifies Reliance Communications and Anil Ambani as fraudulent due to alleged fund diversion, following SBIs ...

The CBI move comes days after the Enforcement Directorate (ED) registered a case against Anil Ambani and questioned him over ...

Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case ...

The troubles of Reliance Communications deepened after Bank of India accused the company and former director Anil Ambani of ...

Reliance Communications is undergoing insolvency proceedings under the supervision of a committee of creditors led by SBI and ...

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