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

Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) searched his Mumbai residence ...

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

The action came days after the Enforcement Directorate (ED) questioned Ambani in a separate case and filed a money laundering complaint against his group companies. The CBI had obtained search ...

Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau ...

Anil Ambani has denied fraud allegations following a Central Bureau of Investigation (CBI) search, asserting he was unfairly 'singled out'.

The CBI has registered an FIR and raided six locations in Mumbai over alleged ₹2,000-crore loan fraud by Reliance ...

UNI ATK RN.

As the Central Bureau of Investigation (CBI) conducted searches at two locations in Mumbai linked to Anil Ambani in connection with a bank loan fraud case of Rs 2929.05 crore, he reached out to UNI ...

The Central Bureau of Investigation said it registered a criminal case against Reliance Communications Ltd., its former ...

CBI conducts searches at RCOM's Mumbai premises in connection with ₹2,929 crore bank fraud involving Anil Ambani.

CBI on Saturday raided Anil Ambani’s Mumbai residence in connection with a Rs 17,000 crore bank fraud case, days after ED ...